Announcement.

NEUCA SA (56/2018) Correction of report No. 56/2018

Board of Neuca S.A. informs that in the report No. 56/2018, an erroneous amount of the share capital increase and the incorrect number of the series Ł shares taken up was erroneously reported. The company provides the correct wording of the report: The NEUCA SA Management Board ("Company") informs that on April 12, 2018, the Company's share capital was increased by PLN 77,550. The increase was based on: the resolution of the Extraordinary General Meeting of Shareholders No. 4 of January 15, 2009 on conditional share capital increase, with reference to series J shares, and b) resolution of the Extraordinary General Shareholders Meeting No. 5 of 10 December 2014, as amended by resolution No. 6 of the Company's Extraordinary General Meeting of Shareholders of November 5, 2015, by resolution No. 21 of the Company's General Meeting of Shareholders of 27 April 2017 and with Resolution 12 of the Company's General Meeting of Shareholders of 16 January 2018 on conditional share capital increase, with reference to shares L series, as of April 12, 2018, as a result of taking up 69,000 (in words: sixty-nine thousand) ordinary bearer shares of the J-series of the Company, by holders of D-series subscription warrants, authorizing to take up shares issued in the form of a document based on resolutions No. 6 and 7 of January 15, 2009 of the Extraordinary General Meeting of Shareholders on the following: issue of series D subscription warrants and exclusion of all in the collection of existing shareholders, as well as as a result of taking up 8,550 (eight thousand five hundred and fifty) series Ł shares of the Company, by holders of G series subscription warrants entitling to take up shares issued in the form of a document based on resolutions No. 7 and 8 of 10 December 2014 of the Extraordinary General Meeting of Shareholders on the following: issue of G series subscription warrants and exclusion of all pre-emptive rights of existing shareholders (as amended). As a result of taking up and issuing share documents in accordance with art. 452 couples 1 of the Code of Commercial Companies, acquisition of rights from shares and increase of the share capital of the Company based on the above-mentioned resolutions on conditional increase of the share capital. After the increase, the share capital of NEUCA S.A. amounts to PLN 4.639.266 and is divided into 4,639,66 shares with a nominal value of PLN 1 each. The increased capital was fully paid up. The total number of votes resulting from all issued shares is PLN 4.639.266.

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

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Company information
Company name:Neuca SA
ISIN:PLTRFRM00018
NIP:879-00-17-162
Adress: ul. Szosa Bydgoska 58 87-100 Toruń
Phone:+48 56 6694000
website:www.neuca.pl

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