Announcement.

NOVINA SA (3/2019) Registration of the share capital increase and amendments to the Statutes of NOVINA Spółka Akcyjna

The Management Board of Novina S.A. ("Company", "Issuer") was informed that on 18 February 2019 the District Court for the capital city of Warsaw in Warsaw, XII Commercial Division of the National Court Register ("Registry Court") registered the change in the Company's share capital by the issue of 7,110,672 series C shares with a nominal value of PLN 0.12 and amendments to the Company's Articles of Association made on the basis of the resolution of the Extraordinary General Meeting - notarial deed of October 3, 2018, repertoryA No. 9508/2018 drawn up by notary public Mariusz Soczyński, chairman of the Nobel Law Office in Warsaw and the Management Board's memoranda - actary dated December 6, 2018, repertory Anr 6722/2018, prepared by notary public Anna Dmochowska, who runs the Notary Office in Łomża.
The Registry Court registered the increase in the share capital of the Company from PLN 213,320.16 (two hundred and thirteen thousand three hundred twenty zlotys and sixteen groszy) to PLN 1,066,600.80 (one million sixty six thousand six hundred zlotys and eighty groszy), i.e. PLN 853,280.64 (eight hundred and fifty-three thousand two hundred and eighty zlotys and sixty-four groszy) by registering 7,1010,672 (seven million, one hundred and ten thousand, six hundred and seventy-two) series C shares. Total number of shares and votes resulting from all issued shares, after registration of the change the Issuer's share capital amounts to 8,883,840 (eight million eight hundred and eighty eight thousand three hundred and forty). The uniform text of the Statutes of the Company is attached to this report.
Legal attitude:
§ 4 para. 2 point 2) of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market.

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

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Company information
Company name:Novina SA
ISIN:PLBABY000016
NIP:951-230-41-79
Adress: Al. Jana Pawła II nr 27 00-867 Warszawa
Phone:+48 22 1010927
website:www.novinasa.pl

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