Announcement.

INFOSCAN SA (3/2019) Registration by the court of a change in the issuer's share capital

Board of Infoscan S.A. ("Company") informs that on February 15, 2019, it received information about registration by the District Court for the Capital City of Warsaw Warsaw in Warsaw, 13th Commercial Division of the National Court Register, amendments to the Company's Articles of Association regarding the increase of the Company's share capital.
The share capital of the Company was increased from PLN 453,365.00 to PLN 479.365.00 through the issuance of 260,000 ordinary bearer G series shares with a nominal value of PLN 0.10 each and a total nominal value of PLN 26,000. The share capital of the Company after the abovementioned The increase is divided into 4,793,650 ordinary bearer shares with a nominal value of PLN 0.10 each, entitling to 4,793,650 votes at the general meeting of the Company.
The wording of § 6 para. 1 of the Company Statute after the abovementioned increase in the share capital:
"§ 6. 1. The share capital amounts to PLN 479,355.00 (four hundred seventy-nine thousand three hundred and sixty-five zlotys) and is divided into 4,793,650 (four million seven hundred and ninety-three thousand six hundred and fifty) shares, with a nominal value of PLN 0.10 (ten groszy), each share, including:
a) 1,650,000 (one million six hundred and fifty thousand) ordinary bearer series A shares, numbers from 0.000.001 to 1.650.000 b) 153,650 (one hundred and fifty-three thousand, six hundred and fifty) series B ordinary bearer shares numbered from 000.001 to number 153.650,
c) 260,400 (two hundred and sixty thousand four hundred) ordinary series C bearer shares with numbers from 000.001 to 260.400,
d) 439,500 (four hundred and thirty nine thousand and six hundred) ordinary series D bearer shares with numbers from 000.001 to number 439,600,
e) 160 .000 (one hundred and sixty thousand) E series ordinary bearer shares with numbers from 000.001 to 160.000,
f) 1.870.000 (one million eight hundred and seventy thousand) series F ordinary bearer shares with numbers from 0.000.001 to number 1,870,000.
g) 260,000 (two hundred and sixty thousand) series G ordinary bearer shares numbered from 000.001 to the number 260,000. "
The wording of § 6 para. 1 of the Company's Statute before the abovementioned increase in the share capital:
"§ 6. 1. The share capital amounts to PLN 453,365.00 (four hundred fifty three thousand three hundred sixty five zlotys) and is divided into 4,533,650 (fourmillions five hundred and thirty three thousand six hundred and fifty) shares, with a nominal value of 0.10 (ten groszy) each, including:
a) 1,650,000 (one million six hundred and fifty thousand) ordinary bearer series A shares, numbers from 0.000.001 to 1.650.000
b) 153,650 (one hundred and fifty-three thousand, six hundred and fifty) ordinary bearer series B shares with numbers from 000.001 to number 153.650,
c) 260,400 (two hundred and sixty thousand four hundred) series C ordinary bearer shares numbered from 000.001 to number 260.400,
d) 439,500 (four hundred thirty nine thousand and six hundred) series D ordinary bearer shares with numbers from 000.001 to number 439,600,
e) 160,000 (one hundred and sixty thousand) series E ordinary bearer shares with numbers from 000.001 to number 160,000,
f) 1.870.000 (one million eight hundred and seventy thousand) series F ordinary bearer shares ach from 0.000.001 to the number 1,870,000. "
Legal basis: § 3 para. 1 point 2 and § 4 para. 2 point 2 of Annex No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed 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:InfoScan SA
ISIN:PLINFSC00019
NIP:9512209251
Adress: ul. Nowogrodzka 50 00-695 Warszawa
Phone:+48 22 1881863
website:www.infoscan.pl

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