2008

Introduction to Trading on Warsaw Stock Exchange and Setting Date of First Quotation.

Application for Introduction of Shares to Stock Exchange Trading.

Conditional Registration of Shares in Emperia Holding SA by National Securities Depositary Company.

Notification of Purchase of Shares in Emperia Holding S.A. by Commercial Union OFE.

Purchase of Shares within Emperia Group of Companies.

Conclusion of Subsidiary Share Transfer Agreement.

Disclosure under Article 160(4) of the Act on Trading in Financial Instruments.

Acquisition of an interest in a newly established Polish limited liability company Emperia Info Sp. z o.o. with its registered seat in Lublin.

Conditional Increase of Share Capital of Emperia Holding SA

Purchase of Shares in Joint-Stock Company Związek Kupców  i Producentów Lewiatan'94 Holding S.A. in Włocławek.

Correction of Report SA-QSr 2 2008.

Attached correction.

Increase of Share Capital of Subsidiary Limited Liability Company Elpro Sp. z o.o.

Appointment of Entity Authorised to Audit 2008 Financial Statements

Ordinary General Meeting of Shareholders of 26 June 2008 – List of Shareholders

Resolution to Distribute Dividend

Resolutions of Ordinary General Meeting of Shareholders of Emperia Holding S.A. Held on 26 June 2008

Failure to Apply a Corporate Governance Rule

Report of Supervisory Board of Emperia Holding S.A. for 2007 Prepared in Accordance with Good Practices of Public Companies Listed on Warsaw Stock Exchange

Assessment of Overall Standing of Emperia Holding S.A. in 2007 Prepared by Supervisory Board of Emperia Holding S.A.

Draft Resolutions for General Meeting of Shareholders to be Held of 26 June 2008

Increase of Share Capital of Emperia Holding S.A. Following Registration by Court of N Series Shares 

Emperia Holding S.A. General Meeting od Shareholders Date and Agenda.

Number of Issuer’s Management Board Members Reduced by Supervisory Board of Emperia Holding S.A.

Disclosure under Article 160(4) of the Act on Trading in Financial Instruments.

Statement

Amended Disclosure Date for 2007 Annual Reports.

Purchase of Shares in Lewiatan Orbita Sp. z o.o. in Olsztyn.

Increase of Share Capital of Retail Services Poland S.A. Subsidiary.

Conclusion of Sale Purchase Agreements for Emperia Group Subsidiary.

Execution of Strategic Cooperation Agreement between Lewiatan Holding and Emperia Holding SA.

Purchase by Emperia Holding S.A. of Bonds Issued by BOS S.A. Subsidiary

Purchase of Shares in Lewiatan Zachód Sp. z o.o. in Szczecin

Increased Share Capital of Euro Sklep S.A. Subsidiary

Increase of Share Capital of Emperia Holding S.A. Following Court Registration of Ł and M Series Shares – Report Correction

Increase of Share Capital of Emperia Holding S.A. Following Court Registration of Ł and M Series Shares

Purchase of Shares in Lewiatan Dolny Śląsk Sp. z o.o.

Disclosure under Article 160(4) of Act on Trading in Financial Instruments.

List of Public Disclosures in 2007.

Dates of Interim Reports in 2008.

Increase of Share Capital of Groszek Sp. z o.o. Subsidiary.

Disclosure Regarding Non-Application of Some of the Corporate Governance Code by Emperia Holding SA

Extraordinary General Meeting of Shareholders of 3 January 2008 - List of Shareholders.

MemberAppaintment of Member of Supervisory Board of Emperia Holding S.A.

Resolutions of Extraordinary General Meeting of Shareholders of 3 January 2008.

Current Report No. 01/2008 - 02 January 2008

Member of Management Board Steps Down.