Announcement.

SKOCZOWSKA FACTORY OF KAPELUSZY POLKAP SA (1/2018) Registration by the Court of change in the amount of share capital and changes in the Articles of Association

The Management Board of Skoczów Polkap SAA Hat Factory (hereinafter: "Company", "Issuer") informs that today it learned about the registration by the District Court in Bielsko-Biała, 8th Commercial Division of the National Court Register, on 9 January 2018, changes in the Issuer's share capital, through the issue of series E bearer shares. In connection with the above, the Issuer's share capital was increased by PLN 344,855,00 (three hundred and forty four thousand eight hundred fifty-five zlotys 00/100), i.e. from the amount of PLN 3,175,000, PLN 00 (three million one hundred seventy-five thousand zlotys 00/100) up to PLN 3,519,855.00 (three million five hundred and nineteen thousand eight hundred and fifty-five zlotys 00/100). Previous content of art. 7 par. 1 and art. 8 sec. 1 of the Statutes of the Company read as follows: "art. 7. 1. The share capital of the Company amounts to PLN 3,175,000.00 (three million one hundred seventy five thousand zlotys). "" art. 8. 1. The Company's share capital is divided into 1,000,000 (one million) series A bearer shares, numbers from 0000001 to 1,000,000, with a nominal value of PLN 0.50 (fifty grosz) each, 350,000 (three hundred and fifty thousand) series bearer shares B with numbers from 000001 to 350000 with a nominal value of PLN 0.50 (fifty grosz) each, 3,200,000 (three million two hundred thousand) series C bearer shares with numbers from 0000001 to 3200000 with a nominal value of PLN 0.50 (fifty groszy) each share and 1,800,000 (one million eight hundred thousand) series D bearer shares with numbers from 1 to 1800000 with a nominal value of PLN 0.50 (fifty grosz) each share. " Current contents of art. 7 par. 1 and art. 8 sec. 1 of the Articles of Association reads as follows: "art. 7. 1. The share capital of the Company is PLN 3,519,855.00 (three million five hundred and nineteen thousand eight hundred and fifty five zlotys 00/100). "" art. 8. 1. The Company's share capital is divided into 1,000,000 (one million) series A bearer shares, numbers from 0000001 to 1,000,000, with a nominal value of PLN 0.50 (fifty grosz) each, 350,000 (three hundred and fifty thousand) series bearer shares B with numbers from 000001 to 350000 with a nominal value of PLN 0.50 (fifty groszy) each share, PLN 3,200,000 (three million two hundred thousand)C series bearer shares with numbers from 0000001 to 3200000 with a nominal value of PLN 0.50 (fifty grosz) each, 1,800,000 (one million eight hundred thousand) series D bearer shares with numbers from 1 to 1800000 with a nominal value of 0, PLN 50 (fifty groszy) each share and PLN 689,710 (six hundred and eighty-nine thousand, seven hundred and ten) series E bearer shares with numbers from 1 to 689710 with a nominal value of PLN 0.50 (fifty grosz) each. " The Management Board in the attachment he provides the consolidated text of the Articles of Association of the Company taking into account the registered changes. Legal basis of the report: § 3 para. 1 point 2) and § 4 para. 2 point 2) 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:Skoczowska Fabryka Kapeluszy Polkap SA
ISIN:PLSFKPL00011
NIP:5482633372
Adress: ul. Powstańców Śląskich 1 43-430 Skoczów
Phone:+48 33 8533331
website:www.polkap.pl

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