The Management Board of GKS GieKSa Katowice S.A. based in Katowice, today it was informed that the City of Katowice signed on 17/04/2018 a subscription for series Y shares and announces the subscription for series Y shares issued on the basis of the resolution of the Management Board of GKS GieKS Katowice S.A. No. 1/03/2018 of 28 March 2018 regarding increasing the Company's share capital within the authorized capital by issuing Y-series shares and depriving the current shareholders of the Company of the pre-emptive right to subscribe for shares. br> br> 1. The beginning and end date of the subscription: br> The subscription for the Y series shares was private and addressed to one entity - the City of Katowice. br> The subscription was opened on March 28, 2018. The subscription ended on April 18, 2018. Year> 2. Date of share allocation: br> The take-up of the shares was effected by way of private subscription based on the share subscription agreement, therefore no allocation of shares within the meaning of art. 434 of the Code of Commercial Companies. Br> 3. Number of financial instruments included in the subscription: br> The subscription comprised 4 800 000 (four million eight hundred thousand) ordinary bearer shares of the Y series, with a nominal value of PLN 1.00 (one zloty) each. Br> 4. The rate of reduction of subscriptions for shares in individual tranches: br> The subscription was carried out without any reduction. Br> 5. Number of financial instruments that have been allocated as part of the subscription: br> As part of the subscription, 4,800,000 (four million eight hundred thousand) bearer shares of the Y series were acquired, with a nominal value of PLN 1.00 (one zloty) each. year> 6. The price at which the financial instruments were taken up: br> The series Y shares were acquired at the issue price equal to the nominal value, ie PLN 1.00 (one zloty) each. br> 6a) The method of covering the shares (determining whether the shares were taken up for cash, for cash contributions in other ways or for non-cash contributions): br> The series Y shares were covered by a cash contribution of PLN 4,800,000.00 (four million, eight hundred thousand zlotys). Year> 7. Number of persons who subscribed for the financial instruments covered by the subscription in individual tranches: br> The series Y shares were offered by the Management Board under a private subscription to one legal person. Year> 8. The number of people who have been assignedfinancial instruments under the subscription: br> The subscription agreement for the Y-series shares was concluded with one legal entity. Year> 9. The names (companies) of underwriters who took financial instruments as part of the performance of sub-contracts, specifying the number of financial instruments they took, together with the actual price of the financial instrument unit (issue or sale price, after deduction of the consideration for the take-over of a financial instrument unit) Submission agreement acquired by underwriter: br> Y-series shares were not taken up by sub-issuers No contract for submissions was entered into. br> 10 Total amount of costs that were included in the issue costs, indicating the amount of costs according to their titles, at least for the costs of preparing and conducting the offer, remuneration of sub-issuers, separately for each of them, preparation of a public information document, including consultancy costs, offer promotion along with the methods of accounting for these costs in the accounts and how they are recognized in the statement f Issuer's issuance costs: br> The series Y share issue costs amounted to PLN 30,141.00 net, including: br> - preparation and execution of the offer (including costs of taking a notarial deed) - PLN 30,141.00, br> - remuneration of sub-issuers: PLN 0, br> - promotion of the offer: PLN 0. br> of which PLN 6,180.00, representing the notarial costs of the share capital increase, which will be included in the financial statements under "third party services" and PLN 23,961.00, constituting a tax on civil law transactions due to the increase of the share capital and PLN 1,421.40, being a tax on goods and services that will be included in the financial statements under "taxes and fees", are not included in the tax deductible costs. br> In connection with the costs incurred, the value of the amount obtained from the issue is reduced by the total amount of the costs of issuance given above. br> Legal basis: br> §4 para. 1 of Annex No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market". Br>
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