2009

Current Report No. 34/2009 - 3 December 2009

Appointment of audit committee

Current Report No. 33/2009 - 30 October 2009

Execution of Credit Facility Agreement by Subsidiary

Current Report No. 32/2009 - 4 September 2009

Notification of sale of shares in Emperia Holding S.A. by ING Otwarty Fundusz Emerytalny

Current Report No. 31/2009 - 10 August 2009

Execution of annexe to Credit Facility Agreement by Subsidiary

Current Report No. 30/2009 - 5 August 2009

Correction of Report SA-RS 2008

Current Report No. 29/2009 - 9 July 2009

Appointment of Member to Supervisory Board of Emperia Holding S.A. - additional informations

Current Report No. 28/2009 - 7 July 2009

Ordinary General Meeting of Shareholders of 30 June 2009 – List of Shareholders

Current Report No. 27/2009 - 3 July 2009

Execution of annexe to Credit Facility Agreement by Subsidiary

Current Report No. 26/2009 - 1 July 2009

Finish of the process of integrating the largest distribution companies

Current Report No. 25/2009 - 1 July 2009

Resolution to Distribute Dividend

Current Report No. 24/2009 - 1 July 2009

Resolutions of Ordinary General Meeting of Shareholders of Emperia Holding S.A. held on 30 June 2009

Current Report No. 23/2009 - 30 June 2009

Information on Non-Compliance with a Corporate Governance Rule

Current Report No. 22/2009 - 26 June 2009

The sale of shares in the Arsenal Sp. z o.o. Subsidiary

Current Report No. 21/2009 - 23 June 2009

Appointment of Entity Authorised to Audit 2009 Financial Statements

Current Report No. 20/2009 - 16 June 2009

Draft Resolutions for Ordinary General Meeting of Shareholders to be Held of 30 June 2009

Current Report No. 19/2009 - 16 June 2009

Sale of Real Property by Subsidiary

Current Report No. 18/2009 - 16 June 2009

Report on Operations of Supervisory Board of Emperia Holding S.A. in 2008 Pursuant to Good Practices of Public Companies Listed on Stock Exchange in Warsaw and Opinion on Distribution of Dividend.

Current Report No. 17/2009 - 16 June 2009

Assessment of Overall Standing of Emperia Holding (Company and Group) in 2008 Prepared by Supervisory Board of Emperia Holding S.A.

Current Report No. 16/2009 - 8 June 2009

Emperia Holding S.A. Ordinary General Meeting of Shareholders Date and Agenda

Current Report No. 15/2009 - 20 May 2009

Resignation by Member of Issuer’s Supervisory Board

Current Report No. 14/2009 - 19 May 2009

Internal Transfer of Shares within Emperia Group

Current Report No. 13/2009 - 14 May 2009

Adjustment to Projection of Selected Financial Results for 2009

Current Report No. 12/2009 - 22 April 2009

Correction of Report SA-QSr 4 2008

Current Report No. 11/2009 - 10 April 2009

Purchase of Shares in Polish limited liability company Przedsiębiorstwo Handlowe Alfa Sp. z o.o. in Lublin

Current Report No. 10/2009 - 1 April 2009

Execution of Credit Facility Agreement by Subsidiary

Current Report No. 9/2009 - 17 March 2009

Changed Dates of Interim Reports in 2009

Current Report No. 8/2009 - 12 March 2009

Purchase of Shares in Polish limited liability company Ambra Sp. z o.o. in Czechowice-Dziedzice

Current Report No. 7/2009 - 27 February 2009

Projection of Selected Financial Results in 2009

Current Report No. 6/2009 - 30 January 2009

Dates of Periodic Reports in 2009

Current Report No. 5/2009 - 28 January 2009

Increased Share Capital of Stokrotka Sp. z o.o. Subsidiary

Current Report No. 4/2009 - 28 January 2009

List of Public Disclosures in 2008

Current Report No. 3/2009 - 20 January 2009

Increased Share Capital of Subsidiary Detal Koncept Sp. z o.o.

Current Report No. 2/2009 - 10 January 2009

Subscription for and Acquisition of Shares in Newly-Established Company Lewiatan Północ Sp. z o.o. in Gdańsk.

Current Report No. 1/2009 - 5 January 2009

Purchase of Shares in Przedsiębiorstwo Handlowe „Centrum - Społem” Sp. z o.o. in Sanok.

TRANSLATORS’ EXPLANATORY NOTE

The following current reports are a free translation of Emperia Holding S.A. In the event of any discrepancy in interpreting the terminology, the Polish version is binding.