Current Report 3/2012

Information on transaction performed by a person having access to confidential information

The Management Board of the Mint of Poland informs that on January 10, 2012 the Board received information, on the basis of Article 160 of the Trading in Financial Instruments Act, that Multico Sp. z o.o. - a subsidiary in view of Article 4 section 15 of the Public Offer and the Conditions for Introducing Financial Instruments to the Organized Trading Systems and on Public Companies - purchased by way of a share purchase transaction from a person with access to confidential information: - 3496 shares of the Mint of Poland at the price of PLN 10.81 per share - as a result of shares purchase transaction made on December 30, 2011 at the Warsaw Stock Exchange settled on January 04, 2012.
The person obliged to submit the information did not agree to reveal their personal data.

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GPW	Reference Pr.	Min Pr.	Max Pr.	Change
Mennica	13.80	13.80	13.80	0%

Closing Pr. : 13.80

2012-05-16 More stock quotes Dane publikowane są z 15. minutowym opóźnieniem.

Dear Customers, any remarks and requests should be directed to the following address:

Mennica Polska S.A.
Investor Relations
21 Pereca Street 00-958 Warsaw

fax: +48 22 620 52 22
e-mail: mariusz_przybylski@mennica.com.pl
(in the email subject, please write: Investor relationships).

Correspondence (motions, letters of authority) concerning the General Meeting:
e-mail: wza(at)mennica.com.pl

Mennica Polska S.A.
21 Pereca Street, 00-958 Warsaw
Registry number - KRS: 0000019196, District Court of the Capital City of Warsaw,
Tax identification number (NIP): 527-00-23-255,
Paid up capital: PLN 59,137,700

Capital Group Skarbiec Mennicy Polskiej