Current reports

Legal basis:

• 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 (Journal of Laws item 757).

Content of the report:

The Management Board of OEX Spółka Akcyjna (‘Company’) hereby informs whom it may concern that today, i.e. on 5 September 2018, the District Court for the capital city of Warsaw in Warsaw, XIII Commercial Division of the National Court Register, registered the amendment to the Company’s Articles of Association made on the basis of Resolution No. 3 of the Extraordinary General Meeting of Shareholders of the Company dated 14 May 2018 on the increase of the Company’s share capital by an issue of series D shares by a private subscription with the total exclusion of the subscription rights of the existing shareholders, dematerialization and admission to trading on a regulated market maintained by the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) of the series D shares and on the amendment to the Articles of Association (‘Resolution’).

In relation with the adoption of the Resolution and the registration of the amendments to the Articles of Association of the Company, the share capital of the Company increased from PLN 1,377,707.80 (one million three hundred and seventy-seven thousand seven hundred and seven Polish zlotys and eighty Polish groszys) to the amount of PLN 1,597,996.80 (one million five hundred and ninety-seven thousand none hundred and ninety-six Polish groszys and eighty Polish groszys) by the issue of 1,101,445 (one million one hundred and one thousand four hundred and forty-five) series D ordinary bearer shares in the Company of the nominal value of PLN 0.20 (twenty Polish groszys) each.

As at the date of publication of this ongoing report, the total number of votes under all the Company’s shares issued, after the registration of the increased share capital, amounts to 9,371,296 (nine million three hundred and seventy-one thousand two hundred and ninety-six) votes and the share capital is divided into 7,989,984 (seven million nine hundred and eighty-nine thousand nine hundred and eighty-four) 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 preference 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) 1,101,445 (one million one hundred and one thousand four hundred and forty-five) series D ordinary bearer shares.

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

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

‘1. The share capital of the Company shall be PLN 1,377,707.80 (one million three hundred and seventy-seven thousand seven hundred and seven Polish zlotys 80/100) 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.”

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

‘1. The share capital of the Company shall be PLN 1.597.996,80 (one million five hundred and ninety-seven thousand nine hundred and ninety-six Polish zlotys and 80 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 seventy-seven thousand six hundred and ninety-two) series C ordinary bearer shares,
4. d) 1,101,445 (one million one hundred and one thousand four hundred and forty-five) series D ordinary bearer shares.’

The consolidated text of the Articles of Association of the Company including the amendments listed above is appended hereto as an Annex.