INVESTMENT FRIENDS SE (12/2018) Plan of Transferring the registered office of the Company to the Republic of Estonia, Report of the Board.

Legal basis: Article 17 para. 1 MAR - confidential information. Management Board INVESTMENT FRIENDS SE in Płock in reference to current report No. 10/2018 of 16/03/2018 hereby publishes the Plan of Transfer of the registered office of the Company to the Republic of Estonia. Detailed information on the procedure of transferring the registered office of the Company is included in the Transfer Plan, which contains information about the consequences of changing the Company's seat for shareholders and creditors of the Company, an indicative timetable and the proposed wording of the Statute Companies adapted to the existing law in the Republic of Estonia. In addition to this report, the Management Board presents the Management Board's Report explaining and justifying the legal and economic aspects of the transfer and explaining the consequences of the transfer for shareholders and creditors referred to in art. 8 sec. 3 of the Council Regulation (EC) No. 2157/2001 regarding the Statute of the European Company (SE) of October 8, 2001. (Dz.Urz.UE.L No. 294, p. 1). The Issuer's Management Board informs that the procedure of changing the registered office of the Company will not affect the listing of the Issuer's shares on the S.A. Stock Exchange. in Warsaw.

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