Announcement.

CFI HOLDING SA (45/2017) Registration of the share capital increase and amendments to the statute

The Management Board of CFI Holding S.A. informs that today it obtained information (from www.ems.ms.gov.pl) about registration on November 20, 2017 by the District Court for Wroclaw Fabryczna VI, KRS, increase in the Issuer's share capital up to PLN 58.232.500 and Amendments to the Company's Articles of Association. The share capital increase is the result of taking up D series shares, which the Issuer reported in its current report 40/2017 dated 16 September 2017. The resolutions of the Issuer were announced in the current report No. 19/2017 of 28 April 2017. The current amount and structure of the share capital is as follows: The share capital of the Company is PLN 58,230,500 (say: fifty eight million two hundred thirty two five hundred) and shares on: 116,495,000 (in words: one hundred and sixteen million four hundred sixty five thousand) shares with a nominal value of PLN 0.50 (in words: five ten groszy) each, including 1) 2,752,300 (in words: twenty seven million five hundred and twenty three thousand) series A shares; 2) 26,189,000 (in words: twenty six million one hundred eighty nine thousand ) series B shares 3) 2,752,200 (in words: two million seven hundred and fifty two thousand two hundred) series C shares 4) 60,000,800 (in words: sixty million eight hundred) series D shares The current number of votes in the Company's capital is 116,495,000 (in words: one hundred and sixteen million four hundred sixty five thousand). As a result of the registration of the share capital increase, § 6 para. 1 of the Articles of Association of the Company: In place of the previous wording: 1. The share capital of the Company is not less than 26,856,500.00 (in words: twenty six million eight hundred fifty six thousand five hundred zlotys) and no more than 28,282,100.00 (in words: twenty eight million two hundred thirty two thousand one hundred zlotys) and is divided on: a) 27,553,000 (in words: twenty seven million five hundred and twenty three thousand) ordinary bearer series A shares numbered from A01 to A27.523.000; b) 28,189,000 (in words: twenty six million one hundred and eighty-nine thousand) series B ordinary bearer shares numbered B01 to B268,188,000; - c) not less than 1000 (in words: onethousand) shares and no more than 2,752,200 (two million seven hundred and fifty two thousand two hundred) series C ordinary bearer shares numbered from C0000001 to no more than C2752200. § 6 section 1 has been replaced by: 1. The share capital of the Company amounts to PLN 58,232.500 (fifty eight million two hundred thirty two thousand five hundred zlotys) and is divided into: a) 27.523.000 (in words: twenty seven million five hundred and twenty three thousand) ordinary bearer shares Series A, numbered from A01 to A27.523.000; b) 26,189,000 (in words: twenty-six million one hundred and eighty-nine thousand) ordinary bearer series B shares numbered B01 to B26.189.000; c ) 2,752,200 (two million, seven hundred and fifty-two thousand, two hundred) series C ordinary bearer shares numbered from C0000001 to C2752200; d) 60,000,800 (in words: sixty million eight hundred) ordinary bearer shares of the series numbered from D000000001 to 60,000,800 ".

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Company information
Company name:CFI Holding SA
ISIN:PLINTKS00013
NIP:8981051431
Adress: ul. Teatralna 10-12 50-055 Wrocław
Phone:+48 71 3488010
website:cfiholding.pl

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