IMPERA CAPITAL SA (18/2017) Procedure and conditions for the purchase of own shares under the first tranche

The Management Board of Impera Capital S.A. with its registered office in Warsaw (hereinafter "Issuer" or "Company") hereby informs that today, ie July 25, 2017, acting on the basis of Resolution No. 21 of the Ordinary General Meeting of June 12, 2017 regarding the authorization of the Management Board to acquire Company's own shares pursuant to art. 362 § 1 point 8 of the Commercial Companies Code and the creation of a reserve capital to acquire own shares of the Company, took a decision regarding the procedure and terms of acquiring own shares of Impera Capital S.A. under the first tranche. 1. The Issuer's Management Board determined that in the first Tranche, up to 940,000 (say: nine hundred and forty thousand) treasury shares will be acquired, which corresponds to no more than 10% of the total number of votes (hereinafter Own Shares). 2. The Issuer's Management Board determined that the Own Shares under the first Tranche will be purchased by the Company through an offer to purchase Own Shares addressed to all shareholders holding bearer shares introduced to trading on the WSE, by transferring ownership of Shares outside the regulated market between Shareholders who submit valid Share Sale Offers (after considering any reduction). 3. The Management Board of the Company will conduct the purchase of Own Shares with equal and proportional access of shareholders to exercise the right to sell own shares, including if necessary will carry out a proportional reduction in the process of acquiring Own Shares h. observing the principle of equal treatment of all shareholders and respecting the right of minority shareholders. 4. The price for the purchase of Own Shares under the first Tranche referred to above has been set by the Company's Management Board at PLN 1.50 (one zloty and 50/100 PLN) for one Own Share. 5. The Company will start before the start of the purchase of Own Shares under the first Public Offering of the detailed terms of the Offer in the form of a current report and on the Company's website at: http: // www. and on the intermediary website of the investment company. 6. The purpose of acquiring Own Shares is to redeem them and then reduce the Company's share capital pursuant to Art. 359 of the Code of Commercial Companies. Legal basis: Article 17 paragraph 1. MAR - confidential information

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

Company information
Company name:Impera Capital SA
Adress: ul. Wołoska 22A 02-675 Warszawa
Phone:+48 22 3785550

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