Announcement.

COGNOR HOLDING SA (46/2017) Registration of changes in the Issuer's share capital

The Management Board of Cognor Holding SA (Company) informs that it has received information that on December 14, 2017 the District Court in Częstochowa XVII The Commercial Register of the National Court Register, by virtue of December 14, 2017, registered changes in the Company's share capital and related changes to the Articles of Association. Registration of the change in share capital took place in connection with: 1) issuance by the Company: a. through public offering 26,528,415 (twenty-six million, five hundred and twenty-eight thousand, four hundred and fifteen) issue shares No. 11 with a nominal value of PLN 1.50 (one zloty 50/100) each share; b. through private subscription 16.000.000 (sixteen million) issue shares No. 12, with a nominal value of PLN 1.50 (one zloty 50/100 PLN) each share; 2) reduction of the share capital by reducing the nominal value of each share < / br> from PLN 2.00 to PLN 1.50 (with the simultaneous increase of the Company's share capital through the issue of shares referred to in item 1 above). As a result of the registered changes, the Company's share capital amounts to PLN 177,923.490 / br> and is divided into 118.615.660 ordinary bearer shares with a nominal value of PLN 1.50 each. The total number of votes resulting from all the 118.615.660 shares issued by the Company, after the registration of the change in the share capital, is 118.615.660.

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Company information
Company name:Cognor Holding SA
ISIN:PLCNTSL00014
NIP:584-030-43-83
Adress: ul. Zielona 26 42-360 Poraj
Phone:+48 34 3160110
website:www.cognor.pl

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