Announcement.

DAMF INWESTYCJE SA (15/2018) Registration of changes in the Articles of Association of the Company in the National Court Register.

Damf Inwestycje S.A. based in Płock ("the Company" or "Issuer"), it informs that today it learned that the District Court for the City of St. Warsaw in Warsaw, 12th Commercial Department of the National Court Register on 30.07.018, registered the changes in the Statute of the Company made by resolutions No. 16, 18 and 19 of the Ordinary General Meeting of Shareholders of June 8, 2018 in accordance with the Issuer's request.
The current wording of the Statute before the changes registered in the National Court Register:
......
3. Art. 3.Siedziba. -------------------------------------------------- -------------------------------------------------- ----------
The Company's registered office is Warsaw .------------------------------- -------------------------------------------------- -------------
....
Article 8. Share capital. -------------------------------------------------- ------------------------------------------------- < br /> The share capital of the Company is PLN 14 540 750 (fourteen million five hundred and forty thousand seven hundred and fifty zlotys) zlotys and is divided into 145 407 500 (in words: one hundred and forty five
million four hundred and seven thousand five hundred) shares with a nominal value of 0 , 1 (say: ten groszy) zlotys each, including: ------------------------------------ -------------------------------------------------- --------------
- 20,400,000 (twenty million four hundred thousand) series A bearer shares with a nominal value of PLN 0.1 (say: ten groszy) each share numbers from A00000001 to A20400000; -
- 19.645.000 (nineteen million six hundred and forty five thousand) B series bearer shares with a nominal value of PLN 0.1 (say: ten groszy) each share numbered from B 00000001 to B1964500 0; ------------------------------------------------ -------------------------------------------------- --------------------
-1.500.000 (one million five hundred thousand) series C bearer shares with a nominal value of PLN 0.1 (in words: ten groszy) each share with numbers from C 0000001 to C1500000; -------------------------------
- 41.545. 000 (forty one million five hundred and forty five thousand) series D bearer shares with a value of PLN 0.1 (say: ten groszy) each share with numbers from D 00000001 to D41545000 ". ----------------------------------------------- -------------------------------------------------- --------------------
-62.317.500 (sixty two million three hundred seventeen thousand five hundred) series E bearer shares with a value of PLN 0.1 ( ten groszy) each share with numbers from E 00000001 to E 62317500-
8 (1) Target Capital:
1. The Management Board of the Company is entitled, by 07/03/2019, to increase the share capital of the Company pursuant to the rules provided for in art. 444-447 of the Code of Commercial Companies by an amount not exceeding PLN 6,231,750.00 (say: six million two hundred thirty one thousand seven hundred fifty zlotys 00/100) by issuing no more than 62,337,500 (sixty two million three hundred seventeen thousand five hundred) ordinary bearer shares with a nominal value of PLN 0.10 (ten grosz) each (target capital) of the E series .--------------------------- -------------------------------------------
2. Increase capital under the Resolution of the Management Board for its validity requires the prior consent of the Supervisory Board expressed in the form of a resolution .-------------------------------- -----------------------------------------
Current wording of the Articles of Association in the scope of changes made:
........
3. Art. 3.Siedziba. -------------------------------------------------- -------------------------------------------------- ----------
The registered office of the company is Płock .------------------------------- -------------------------------------------------- -----------------
...........
Art. 8. Share capital.
The share capital of the Company is PLN 14.540.750 (fourteen million five hundred and forty thousand
seven hundred and fifty zlotys) and is divided into 830,900 (eight hundred thirty thousand nine hundred)
shares with a nominal value of 17.50 zlotys ( seventeen zlotys fifty cents) each, in
including:
- 454,800 (four hundred and fifty four thousand eight hundred) series A bearer shares with a nominal value of PLN 17.50 (seventeen zlotys fifty cents) ) each share with numbers from
A000001 to A454800; .................................... .................................................. ......................
- 376,100 (three hundred and seventy-six thousand one hundred) series B bearer shares with a nominal value of 17/17, 50 PLN(seventeen zlotys fifty groszy) each share with numbers from
B000001 to B376100; ............................... .................................................. ..................................
8 (1) Target Capital: ............... ...................................................................................................... ................ ...
1. The Management Board of the Company is entitled, by 04.06.2020, to increase the share capital of the Company on the terms provided in art. 444-447 of the Code of Commercial Companies by an amount not exceeding PLN 10,459 250.00 (in words: ten million four hundred fifty nine thousand two hundred fifty zlotys 00/100) through the issue of ordinary bearer series C shares. "....... ............
The Company provides the full wording of the Statute after registered changes in the attachment.

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

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Company information
Company name:Damf Inwestycje SA
ISIN:PLFLYPL00017
NIP:5252528128
Adress: Nowogrodzka 42 00-695 Warszawa
Phone:+48 22 2550610
website:www.damfinwestycje.pl

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