The amendments to the KRS include:
1. Increasing the amount of share capital from EURO 7.187.823,72 (seven million one hundred eighty-seven thousand eight hundred twenty-three euros 72/100) to EURO 7.531.248,48 (seven million five hundred thirty-one thousand two hundred forty-eight euros 48/100), i.e. by EURO 343.424,79 EURO (three hundred and forty-three thousand four hundred and twenty-four euro 76/100) by issuing 408.839 (four hundred and eight thousand eight hundred and thirty-nine) series "U" ordinary bearer shares with a nominal value of EURO 0,84 (eighty-four euro cents)) each.
2 Amend § 6 of the Company's Articles of Association, which reads as follows:
"1. The Company's share capital amounts to EURO 7.531.248,48 (seven million five hundred and thirty-one thousand two hundred and forty-eight euros 48/100) and is divided into 8.965.772,00 (eight million nine hundred and sixty-five thousand seven hundred and seventy-two zlotys 00/100) bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each.
(2) The shares mentioned in paragraph 1 consist of the following shares:
(a) 5.100 (in words: five hundred thousand one hundred) series "A" bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
b) 7.500 (in words: seven thousand five hundred) series "B" bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
c) 12.500 (in words: twelve thousand five hundred) series "C" bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
d) 124.900 (in words: one hundred and twenty-four thousand nine hundred) pieces of "D" series bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
e) 5.000 (five thousand) "E" series bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
f) 29.875 (twenty-nine thousand eight hundred and seventy-five) series "F" bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
g) 4.125 (four thousand one hundred and twenty-five) series "G" bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
h) 4.625 (four thousand six hundred and twenty-five) series "I" bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
i) 46.375 (forty-six thousand three hundred and seventy-five) series "J" bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
j) 460.000 (four hundred sixty thousand) "K" series bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
k) 129.358 (one hundred and twenty-nine thousand three hundred and fifty-eight) "L" series bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
l) 717.250 (seven hundred and seventeen thousand two hundred and fifty) Series "M" bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
m) 1.223.500 (one million two hundred and twenty-three thousand five hundred) Series "N" bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
n) 2.499.000 (two million four hundred and ninety-nine thousand) "O" series bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
o) 250.000 (two hundred and fifty thousand) "P" series bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
p) 1.201.578 (one million two hundred and one thousand five hundred and seventy-eight) "R" series bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
r) 1.234.010 (one million two hundred and thirty-four thousand and ten) "S" series bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each,
s) 601.238 (six hundred and one thousand two hundred and thirty-eight) "T" series bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each.
t) 408.839 (four hundred and eight thousand eight hundred and thirty-nine) series "U" bearer shares with a nominal value of EURO 0,84 (in words: eighty-four-euro cents) each."
Attached to this report, the Management Board provides the unified text of the Company's Articles of Association taking into account the amendment of Paragraph 6 of the Company's Articles of Association, the rest of the text remains unchanged.
Legal basis: Paragraph 3(1)(2) of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information in the alternative trading system on the NewConnect market".
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