Announcement.

JR HOLDING SA (21/2017) Contents of resolutions adopted by the Ordinary General Meeting of Shareholders on June 29, 2017

The Management Board of JR HOLDING Spółka Akcyjna with its registered office in Kraków (hereinafter referred to as the Issuer, the Company) hereby publishes the minutes of the Ordinary General Meeting convened and subsequently held on June 29, 2017, containing the content of resolutions adopted by the General Meeting, and with each resolution also the number of shares, of which valid votes were cast as well as the percentage share of these shares in the share capital, the total number of valid votes, including the number of votes "for", "against" and "abstaining". Ordinary General Meeting by resolution No. 22/06/2017 made an amendment to § 5 para. 9 of the Company Statute. The previous and adopted wording below. The current wording of § 5 section 9 of the Company's Articles of Association: "9. The Management Board is authorized to increase the share capital of the Company within the limits specified below: 1) The Management Board of the Company is entitled, by 30/06/2017, to increase the share capital, on the terms provided in art. 444-447 of the Code of Commercial Companies, for an amount not higher than PLN 2,900,000 (two million nine hundred thousand zlotys), constituting no more than 3/4 of the share capital from the date of adoption of the resolution (target capital). The Management Board may perform the above authorization by way of one or several increases. 2) Within the target capital, the Management Board may issue registered or bearer shares, both for cash contributions and non-cash contributions. 3) Within the target capital, the Management Board may also issue subscription warrants. 4) Under the subscription for shares in the scope of authorized capital, the Management Board may in the interest of the Company deprive Shareholders of the pre-emptive right of shares in whole or in part. 5) For every capital increase as part of the target capital, as well as the manner of its The Management Board is required to obtain the consent of the Supervisory Board, in particular to deprive the pre-emptive right and the issue price. " The adopted wording of § 5 para. 9 of the Statute: "9. The Management Board is authorized to increase the Company's share capital in the limits specified below: 1) The Management Board of the Company is entitled, by 30.06.2020, to increase the share capital, on the terms provided in art. 444-447 of the Code of Commercial Companies, for an amount not higher than PLN 2,900,000 (two million nine hundred thousand zlotys) (target capital). The Management Board can do the aboveauthorization by way of one or several increases. 2) Within the target capital, the Management Board may issue registered or bearer shares, for both cash and non-cash contributions. 3) Under the authorized capital, the Management Board may also issue subscription warrants. 4) By subscribing for shares in the scope of authorized capital, the Management Board may in the best interest of the Company deprive Shareholders of pre-emptive rights to shares in whole or in part. 5) The Management Board is required to obtain the consent of the Supervisory Board for every capital increase under the target capital, as well as the manner in which it is carried out, in particular to deprive the pre-emptive right and issue price. " The General Meeting of the Company has not resigned from considering any item on the agenda. No objections were raised to any of the resolutions included in the protocol of the General Meeting. Legal basis: § 4 para. 2 items 2,7, 8 and 9) of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information disclosed in the alternative trading system on the NewConnect market".

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Company information
Company name:JR Holding SA
ISIN:PLJRINV00013
NIP:6792781972
Adress: ul. Malwowa 30 30-611 Kraków
Phone:+48 12 6540519
website:www.jrholding.pl

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