Announcement.

HOTBLOK SA (10/2018) HOTBLOK S.A. - registration by the District Court of amendments to the Company's Articles of Association

HOTBLOK SA Management Board was informed that on 18 April 2018 the District Court for St. Warsaw, XII Commercial Department of the National Court Register registered the change in the Articles of Association of the Company, which was adopted at the Extraordinary General Meeting of Shareholders of HOTBLOK S.A. on March 1, 2018. Entry in the National Court Register includes: change: § 8, §18 section 2, deletion: § 8a. § 8 of the Articles of Association of the Company is replaced by the following: "The share capital of the Company is PLN 10,781,666.61 (ten million seven hundred and eighty-one thousand six hundred sixty-six zlotys and sixty-one groszy) and is divided into: a) 510,000 (five hundred and ten thousand) series A bearer shares with a nominal value of PLN 0.13 (zero zlotys and thirteen groszy) each, b) 750,000 (seven hundred and fifty thousand) series bearer shares "B" with a nominal value of PLN 0.13 (zero zlotys and thirteen groszy) each, c) 1 250,000 (one million two hundred and fifty thousand) bearer shares series "C" with a nominal value of PLN 0.13 (zero zlotys and thirteen groszy) each, d) 12,490,000 (in words: twelve million, four hundred and ninety thousand) series D bearer shares with a nominal value of PLN 0.13 (zero zlotys and thirteen groszy) each, e ) 500,000 ( five hundred thousand) series E bearer shares with a nominal value of PLN 0.13 (zero zlotys and thirteen groszy) each, f) PLN 2,987,500 (two million nine hundred and eighty seven thousand five hundred) series F bearer shares "With a nominal value of PLN 0.13 (zero zlotys and thirteen groszy) each, g) 412 500 (four hundred and twelve thousand five hundred) series G bearer shares with a nominal value of PLN 0.13 (zero zlotys and thirteen groszy) each, h) 462,500 (four hundred sixty two thousand five hundred) series I bearer shares with a nominal value of PLN 0.13 (zero zlotys and thirteen groszy) each, i) 4,637 500 (four million six hundred and thirty seven thousand five hundred) series J bearer shares with a nominal value of PLN 0.13 (zero zlotys and thirteen groszy) each, j) 46 million (forty six million) bearer shares series "K" with a nominal value of PLN 0.13 (zero zlotys and thirteen groszy) each, k) 12 935 897 (twelve million nine hundred thirty fivethousand eight hundred and ninety-seven) bearer series L shares with a nominal value of PLN 0.13 (zero zlotys and thirteen groszy) each. ", § 8a of the Company's Articles of Association is deleted, § 18 para. 2 of the Articles of Association of the Company shall read as follows: "§ 18 section 2. The Supervisory Board shall consist of at least 5 (five) members." The Management Board hereby provides the consolidated text of the Articles of Incorporation including the amendments included in this report. Legal basis: Paragraph 4 par. 2 point 2 b of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information in the alternative trading system on the NewConnect market".

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

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Company information
Company name:Hotblok SA
ISIN:PLHOTB000011
NIP:634-24-63-031
Adress: ul. Emilii Plater 49 00-125 Warszawa
Phone:+48 32 3601769
website:www.hotblok.pl

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