Announcement.

COMPERIA.PL SA (63/2018) KDPW statement regarding the registration of series G shares of the Company

The Management Board of Comperia.pl S.A. ("Company"), informs in accordance with § 17 para. 1 point 1 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent (Journal of Laws of 2018, item 757 ), on receiving yesterday statement No. 741/2018 of the National Depository for Securities ("KDPW") dated 11 December 2018, on the conclusion of an agreement with the Company in the securities depository kept by KDPW of 1,333,344 ordinary bearer shares of series G, with a nominal value of PLN 0.10 each, marked ISIN code PLCOMPR00010 ("Shares"), provided that the Warsaw Stock Exchange SA ("WSE") decision to introduce Shares to trading on the same regulated market on which other shares of the Company have been marked with the above code.
Registration (dematerialisation) of the Shares will take place within three days from the date of receipt by the National Depository for Securities of the above decision of the WSE, but not earlier than on the date indicated in this decision as the day of placing the Shares on the market. Information on the registration of the Shares will be provided in the form of an appropriate KDPW message.
The shares were taken up under the public offering in accordance with Resolution No. 5 of the Extraordinary General Meeting of the Company of April 6, 2018 regarding the increase of the Company's share capital through the issue of series G ordinary bearer shares with pre-emptive rights in relation to the previous ones. shareholders, designation of the pre-emptive rights day on June 4, 2018, and amendments to the Company's Articles of Association. Entry in the Register of Entrepreneurs of the National Court Register changed the statute of the Company regarding the increase of the Company's share capital by way of issue of the Shares on November 26, 2018.
Legal basis:
§ 17 sec. 1 point 1 of the Regulation of the Minister of Finance of March 29, 2018, regarding current and periodic information provided by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent (Journal of Laws of 2018, item 757 ), in connection with art. 56 sec. 1 point 2 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and opublic companies (Journal of Laws of 2018, item 512, as amended).

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Comperia.pl SA
ISIN:PLCOMPR00010
NIP:951-220-98-54
Adress: ul. Konstruktorska 13 02-673 Warszawa
Phone:+48 22 6429119
website:www.comperia.pl

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