Financial Results for Q3 2007/2008 Excellent results - brought by the strategy of the Board and the Management Team

Maintaining a high dynamics of sales of % at the level of the Capital Group. Official commissioning of the server cluster at TASK. The installation is 9th largest server in Europe and 27th worldwide. Signing contracts for delivery of hardware for computer workrooms of a total value of PLN MM. The tender was organized by the Ministry of Education and provided for approx. 40, 000 computers, including more than 3, 000 servers. Signing trade contracts with new customers: Auchan, NeoNet, Polo Market. KEY EVENTS OF QUARTER 3

RESULTS FOR QUARTER 3 3 Sales revenue increased by 27.7 % - compared to Q3 2006/2007. Considering a drop of USD exchange rate by 22.7 % (April to April), the value of sales in USD rose by 65%. Gross margin increased by 1.5 pp compared to Q3 2006/2007. Sales revenue (PLN M)Gross margin (%)

RESULTS FOR QUARTER 3 4 Operating profit increased by 30.4 % compared to Q1 2006/2007. Net profit increased by 29.3 % compared to the respective period of previous year. Net profit (PLN M)Operating profit (PLN M)

RESULTS FOR QUARTER 3 5 Return on Equity (ROE) increased by 7.3 pp. * RoE based on net profit values for the last 4 quarters Earnings per share (PLN)

DETAILED FINANCIALS 6 [PLN M] Q3 2006/2007 Q3 2007/2008Change Q1-Q3 2006/2007 Q1-Q3 2007/2008Change Sales revenue % % Gross sales revenue % % Gross sales margin %8. 03 %1.5 pp6. 26 %7. 85 %1.6 pp Cost of sales and marketing % % Related to revenue %5.34 % 1.1 pp4.22 %4. 61 %0.4 pp General administrative costs % % Related to revenue %1. 44 % pp1.06 %1. 59 %0.5 pp Balance of remaining revenue and operating costs % % Operating result % % Net financial costs % % Net result % % Net result profitability1. 16 %1. 17 %0.01 pp1. 01 %1. 44 %0.43 pp

FORECAST ATTAINMENT LEVEL 7 Following the first three quarters of 2007/2008 the sales revenue projected for 2007/2008 was attained at 78% (the PLN/USD exchange rate dropped in the projected period by 11.7%). Over the same period, the net profit reached 83% of its projected annual value. Net profit (PLN MM) Sales revenue (PLN MM)

Expansion of the logistics centre proved a profitable investment IMPLEMENTING THE STRATEGY OF GROWTH 8 Expected changes of the maximum daily performance PRESENTFUTUREChange No. of staff220 0% Performance * % No. of orders % No. of shipments % No. of inv. items % * performance = ratio: number of invoice items (lines) / hours of work Investment value EUR 7, 300, 000 Increased profitability and number of SKUs processed Completion scheduled for July 2009

Further growth of subsidiaries ACTION Ukraina At present the SHOK and KREZ chains operate a total of 15 shops Another 3 shops planned to be opened SHOK in Zaporizhia opens on 28 June, area: 2, 000 sq. m Another two locations planned: Vinnytsia, Donetsk SFERIS Rebranding process pending: in Quarter /2008 the new visual identity was implemented at 13 shops. Another 2 Sferis locations and 1 partner location were added to the chain. Sales performance (quarter to quarter) grew by 40% By the end of the year 30 additional partner shops will join and 13 native Sferis shops will be established. IMPLEMENTATION OF DEVELOPMENT STRATEGY 9

The ActiveJet brand owned by ACTION S.A. won the Quality of the Year 2007 Award for the second time in the Product category. The Jury of the competition includes PCBC ( Polish Centre for Testing and Certification) and Gazeta Prawna. a popular legal and business daily. QUALITY OF THE YEAR FOR ACTIVEJET

Participation in public tenders Winner of a tender for 6, 500 computers for PZU, contract value of approx. PLN 10.5 MM First batch of deliveries for ZUS (national social insurance institution): 5, 000 machines of a total value of approx. PLN 11.3 MM Action currently awaits resolution of the following tenders: ZUS, Second Batch – 4, 000 PCs. approx. PLN 8 MM ZUS, Third Batch – 4, 000 PCs. approx. PLN 9 MM ZUS, Fourth Batch – 5, 000 PCs. approx. PLN 11 MM Ministry of Interior and Administration – 7, 500 PCs – PLN 13 MM IMPLEMENTATION OF DEVELOPMENT STRATEGY 11

As the manufacturer of ACTINA SOLAR servers, ACTION S.A. was distinguished by INTEL as the most innovative server manufacturer and the best vendor of high-performance clusters in the EMEA in A PRESTIGIOUS AWARD FOR ACTINA SOLAR

THANK YOU FOR YOUR ATTENTION 13