Current report no 15/2016 – Registration of a share capital increase by the Court

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby informs about a registration of a share capital increase from PLN 1 893 048,00 (one million eight hundred ninety-three thousand forty-eight zlotys) to PLN 1 951 381,50 (one million nine hundred fifty-one thousand three hundred eighty-one zlotys and fifty groszy) by the Court in the Trade Register. The increase was a result of the issue of 116 667 (one hundred sixteen thousand six hundred sixty-seven) series B3 common shares with nominal value of PLN 0,50 (fifty groszy) per share.

After the registration the Company’s share capital amounts to PLN 1 951 381,50 (one million nine hundred fifty one thousand three hundred eighty one zlotys and fifty groszy) and is composed of 3 902 763 (three million nine hundred two thousand seven hundred sixty-three) shares:

a) 1 000 000 (one million) series A preferred shares (giving 2 votes per share) with nominal value of PLN 0,50 (fifty groszy) per share,
b) 1 003 666 (one million three thousand six hundred sixty six) series B common shares with nominal value of PLN 0,50 (fifty groszy) per share,
c) 275 000 (two hundred seventy five thousand) series B2 common shares with nominal value of PLN 0,50 (fifty groszy) per share,
d) 795 991 (seven hundred ninety five thousand nine hundred ninety one) series C common shares with nominal value of PLN 0,50 (fifty groszy) per share,
e) 711 439 (seven hundred eleven thousand four hundred thirty nine) series D common shares with nominal value of PLN 0,50 (fifty groszy) per share,
f) 116 667 (one hundred sixteen thousand six hundred sixty seven) series B3 common shares with nominal value of PLN 0,50 (fifty groszy) per share.

The share capital was fully paid in cash.
The amount of capital raised totaled PLN 173 833,83 (one hundred seventy-three thousand eight hundred thirty-three zlotys and eighty-three groszy), shares were fully paid in cash.

Current Report 15/2016

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