JUJUBEE SA (2/2018) Resolution of the Management Board regarding an increase in share capital within the authorized capital (determination of the issue price of series F shares)

Legal attitude: Art. 17 para. 1 MAR - confidential information. The Management Board of Jujubee S.A. (Company) informs that on 19 January 2018 it adopted a resolution (pursuant to its authorization specified in §3a of the Statute) in the form of a notarial deed regarding the increase of the Company's share capital as part of the authorized capital (Resolution). with the Resolution, the Company's share capital is increased by PLN 15,000.00 by issuing 150,000 new series F shares, with a nominal value of PLN 0.10 each share. Series F shares will be ordinary bearer shares. The increase of the Company's share capital through the issue of F series shares will be effected through private subscription in accordance with art. 431 § 2 point 1 of the Code of Commercial Companies. Conclusion of share series F shares will take place on 19 January 2018. In accordance with the Resolution, the Management Board of the Company, with the consent of the Supervisory Board (expressed on January 19, 2018), determined the unit issue price of series F shares. PLN 7.00 and excludes the pre-emptive right to series F shares vested in existing shareholders. The exclusion of the pre-emptive right in relation to the existing shareholders is dictated by the desire to provide the Company with the possibility of obtaining the new capital as quickly as possible and possibly the least complicated from investors enjoying a good reputation. The funds obtained in this way will enable the Company to start and finance new projects whose implementation should have a significant positive impact on the competitiveness and profitability of the Company. The Management Board will take all necessary factual and legal actions that will lead to the introduction of series F shares trading in the ASO on the NewConnect market, or which will aim at the admission and introduction of series F shares to trading on the WSE regulated market.

Source: company website, investor relations, current and periodic reports.

Company information
Company name:Jujubee SA
Adress: ul. Ceglana 4 40-514 Katowice
Phone:+48 32 2191085

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