Announcement.

INFOSCAN SA (7/2021) Adoption of a resolution on the allocation of further series H shares in the exercise of rights from series C6 bonds

Legal basis: Art. 17 sec. 1 of MAR - confidential information.
Management Board of Infoscan S.A. ("Company"), with reference to the ESPI current report No. 4/2021 of January 12, 2021 on the receipt of a statement on the conversion of fourteen series C6 bonds into series H shares, informs that on January 13, 2021, the Management Board resolution was adopted Companies regarding the allocation of series H shares in the exercise of rights from series C6 bonds, pursuant to which the allocation was made to the European High Growth Opportunities Securitization Fund with its seat in Luxembourg (the "Bondholder"), in total 744,680 (seven hundred and forty-four thousand six hundred and eighty) ordinary shares bearer series H as a result of the exercise by the Bondholder of the rights from 14 (fourteen) series C6 bonds with numbers from 1 to 14.

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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