Announcement.

INFOSCAN SA (36/2020) Application to extend the agenda of the Extraordinary General Meeting of Infoscan S.A. convened on December 10, 2020

Management Board of Infoscan S.A. ("Company") informs that on November 19, 2020, it received from Mr. Paweł Janiszewski, representing the Shareholders' Agreement, an application submitted pursuant to Art. 401 §1 of the Commercial Companies Code, regarding the extension of the agenda of the Extraordinary General Meeting of the Company convened for December 10, 2020 with the following wording:
"Acting on behalf of the Shareholders' Agreement of Infoscan SA with its seat in Warsaw (" Company ") holding 485,885 shares Of the Company, which constitutes 5.60% of the share capital of the Company, pursuant to Art. 401 §1 of the Commercial Companies Code, I request the Management Board of the Company to include on the agenda the Extraordinary General Meeting convened for December 10, 2020, in point "6. Adoption of resolutions on "the following items:
" h) an increase in the Company's share capital by issuing series N shares and depriving the existing shareholders of their subscription rights to series N shares in full,
i) amending the Company's Articles of Association,
j) approval of the consolidated text of the Articles of Association.
Attached to this request, I present draft resolutions regarding the items on the agenda proposed above. "
In view of the above, the Management Board of the Company presents the agenda of the Extraordinary General Meeting convened for December 10, 2020, taking into account the change introduced at the request of the above-mentioned Shareholder Agreements.
After the amendment, the agenda of the Extraordinary General Meeting includes the following items:
1. Opening of the General Meeting.
2. Election of the Chairman of the General Meeting.
3. Preparation of the attendance list.
4. Confirmation that the General Meeting has been properly convened and is capable of adopting resolutions.
5. Adoption of the agenda.
6. Adoption of resolutions on:
a) amendment of the Resolution No. 6 of the Extraordinary General Meeting of InfoScan Spółka Akcyjna with its seat in Warsaw of August 13, 2019 on the issue of B1 series subscription warrants and the exclusion of the entire right subscription of the existing shareholders in relation to series B1 subscription warrants,
b) amendments to the Resolution No. 8 of the Extraordinary General Meeting of InfoScan Spółka Akcyjna with its registered office in Warsaw of August 13, 2019 on the conditional increase of the Company's share capital by issuing sharesseries I and depriving the existing shareholders of the subscription right to series I shares,
c) amendments to the Resolution No. 7 of the Extraordinary General Meeting of InfoScan Spółka Akcyjna with its registered office in Warsaw of August 13, 2019 on the issue of B2 series subscription warrants and the exclusion of the entire pre-emptive rights of the existing shareholders in relation to the B2 series subscription warrants,
d) amendments to the Resolution No. 9 of the Extraordinary General Meeting of InfoScan Spółka Akcyjna with its registered office in Warsaw of August 13, 2019 on the conditional increase of the Company's share capital by issue of series J shares and deprivation of all the existing shareholders of the subscription right to series J shares,
e) amendments to Resolution No. 3 of the Extraordinary General Meeting of InfoScan Spółka Akcyjna with its registered office in Warsaw of 27 January 2020 on the issue of series B3 subscription warrants and the entire exclusion of the pre-emptive rights of the existing shareholders in relation to the warran subscription series B3,
f) amendments to the Resolution No. 4 of the Extraordinary General Meeting of InfoScan Spółka Akcyjna with its registered office in Warsaw of 27 January 2020 on the conditional increase of the Company's share capital by issuing series M shares and depriving all the existing of shareholders of the subscription right to series M shares,
g) appointment of a member of the Supervisory Board of the Company,
h) increase of the Company's share capital by issuing series N shares and depriving the existing shareholders of the subscription right to series N shares, > i) amendments to the Articles of Association of the Company,
j) adoption of the uniform text of the Articles of Association.
7. Closing of the General Meeting.
Legal basis: § 4 para. 2 point 2), point 3) and point 4) of Appendix 3 to the Regulations of the Alternative Trading System "Current and periodic information provided 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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