Current reports

Legal basis:

Art. 56 (1) (2) of the Act of 29 July 2005 on public trading and on conditions of introduction of financial instruments into organised trading systems and on public companies and § 5 (1) and § 6 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information to be disclosed by security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state.

Content of the report:

The Management Board of OEX Spółka Akcyjna (‘Company’) would hereby like to inform whom it may concern that today, i.e. on 22 January 2021, it received information that yesterday, i.e. on 21 January 2021, the District Court for the capital city of Warsaw in Warsaw, XIII Commercial Division of the National Court Register, registered an amendment to the Articles of Association of the Company made by virtue of a resolution of the General Meeting of Shareholders of the Company No. 20 dated 25 August 2020 concerning a decrease in the share capital of the Company in relation with the redemption of treasury shares and an amendment to the Articles of Association of the Company (the ‘Resolution’).

In relation with the adoption of the Resolution and the registration of the amendments to the Articles of Association of the Company, the Company’s share capital was decreased from the amount of PLN 1,597,996.80 (one million five hundred and ninety-seven thousand nine hundred and ninety-six Polish zlotys and 80/100) to the amount of PLN 1,513,786.40 (one million five hundred and thirteen thousand seven hundred and eighty-six Polish zlotys and 40/100).

As at the date of publication of this ongoing report, the total number of votes from all the shares in the Company after the decrease in the share capital was registered amounts to 8,950,244 (eight million nine hundred and fifty thousand two hundred and forty-four), and the share capita was divided into 7,568,932 (seven million five hundred and sixty-eight thousand nine hundred and thirty-two) shares of the nominal value of PLN 0.20 (twenty Polish groszys) each, including (i) 1,381,312 (one million three hundred and eighty-one thousand three hundred and twelve) series A registered preferential shares; (ii) 3,729,535 (three million seven hundred and twenty-nine thousand five hundred and thirty-five) series A and B ordinary bearer shares; (iii) 1,777,692 (one million seven hundred and seventy-seven thousand six hundred and ninety-two) series C ordinary bearer shares; and (iv) 680,393 (six hundred and eighty thousand three hundred and ninety-three) series D ordinary bearer shares.

The Management Board of the Company hereby publishes the amendments made to the text of the Articles of Association of the Company:

The existing phrasing of § 5 (1) of the Articles of Association of the Company:

‘1. The share capital of the Company shall be PLN 1,597,996.80 (one million five hundred and ninety-seven thousand nine hundred and ninety-six Polish zlotys and eighty Polish groszys) and shall be divided into:

1. a) 1,381,312 (one million three hundred and eighty-one thousand three hundred and twelve) series A registered preferential shares,
2. b) 3,729,535 (three million seven hundred and twenty-nine thousand five hundred and thirty-five) series A and B ordinary bearer shares,
3. c) 1,777,692 (one million seven hundred and seventy-seven thousand six hundred and ninety-two) series C ordinary bearer shares,
4. d) 1,101,445 1,101,445 (one million one hundred and one thousand four hundred and forty-five) series D. ordinary bearer shares.’

The new phrasing of § 5 (1) of the Articles of Association of the Company:

‘1. The share capital of the Company shall be PLN 1,513,786.40 (one million five hundred and thirteen thousand seven hundred and eighty-six Polish zlotys and 40/ 100) and shall be divided into:

1. a) 1,381,312 (one million three hundred and eighty-one thousand three hundred and twelve) series A registered preferential shares,
2. b) 3,729,535 (three million seven hundred and twenty-nine thousand five hundred and thirty-five) series A and B ordinary bearer shares,
3. c) 1,777,692 (one million seven hundred and seventy-seven thousand six hundred and ninety-two) series C ordinary bearer shares,
4. d) 680,393 (six hundred and eighty thousand three hundred and ninety-six) series D ordinary bearer shares.’

The consolidated text of the Articles of Association of the Company, allowing for the above-mentioned amendments is presented by the Company as an Annex appended hereto.

Signatures of Company’s representatives:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board