Announcement.

ŚLĄSKIE KAMIENICE SA (59/2018) Registration of the increase in the share capital of a subsidiary of the Issuer - Śląsk Prohibicja sp. O.o.

Legal attitude: Art. 17 para. 1 MAR - confidential information.
Zarząd Śląskie Kamienice S.A. with headquarters in Katowice (hereinafter: "Issuer") in reference to the current report of ESPI No. 11/2017 of 29 September 2017 (regarding the increase of the share capital in a subsidiary of the Issuer, ie Śląska Prohibicja sp. z o. o.), that today he learned about the registration by the Katowice-Wschód District Court in Katowice, 8th Commercial Division of the National Court Register of the share capital increase and the change in the agreement of the Śląska Prohibicja sp. z oo (hereinafter: "Subsidiary").

As a result of the resolution adopted by the Extraordinary Shareholders Meeting of the Subsidiary and the registration of the abovementioned changes in the National Court Register, the share capital of the Subsidiary was increased by PLN 340,000, through the creation of 340 new shares with a par value of PLN 1,000 each. As part of the share capital increase, the Issuer acquired 295 new shares in the increased share capital with a total nominal value of PLN 295,000 and covered them in full with a cash contribution of PLN 1,799.500, of which PLN 295,000 was transferred to the share capital of the Subsidiary, and the surplus of PLN 1,544,500 was transferred to supplementary capital.

As a result of the increase in the share capital of the Subsidiary, the Issuer holds a total of 795 shares with a total nominal value of PLN 795,000, which accounted for approximately 92.5% of the share capital of the Subsidiary.

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

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Company information
Company name:Śląskie Kamienice SA
ISIN:PLSLKAM00019
NIP:627-273-24-30
Adress: ul. Moniuszki 10/1 40-005 Katowice
Phone:+48 32 4453556
website:www.slaskiekamienice.pl

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