Announcement.

STOPKLATKA SA (18/2018) Notification of a change in the number of shares held by Stopklatka S.A.

Legal attitude: Art. 70, item 1 of the Act on the offer - purchase or sale of a significant block of shares
Board of Directors Stopklatka S.A. informs that today, on October 5, 2018, he received from S. Kino Polska TV SA. with a seat in Warsaw, notification pursuant to art. 69 par. 2 point 2 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2018, item 512, as amended), containing the following information:
"Acting on behalf of" Kino Polska TV "SA with its registered office in Warsaw and the following address: Puławska 61, 02-595 Warsaw, entered in the register of entrepreneurs of the National Court Register maintained by the District Court for the capital city of Warsaw in Warsaw, XIII Commercial Department of the National Court Register, under the number KRS 363674 ("Company"), pursuant to Article 69 paragraph 2 point 2 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and public companies (Journal of Laws of 2018 item 512, as amended) (the "Act"), we hereby notify you about the change in the previously owned share over 33% of the total number of votes by 5.80% of the total number of votes in at the general meeting of shareholders Freeze SA with its registered office in Warsaw and the following address: ul. Puławska 435A, 02-801 Warsaw, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, under KRS number 332145 ("Stopklatka") held by the Company.
1. The date and type of the event causing the change in the share to which the notification relates.
On 5 October 2018, the Company, in a transaction outside the trading system, acquired 647,844 ordinary shares of Stopklatki, constituting 5.80% of the share capital of Stopklatki, entitling to 647,844 votes at the general meeting of Stopklatka, which accounted for 5.80% the total number of votes at the General Meeting of Stopklatki ("Transaction"). As a result, the Company's current share held over 33% of the total number of votes has changed by 5.80% of the total number of votes at the general meeting of shareholders of Stopklatka S.A.
2. Number of shares held before the change in the share and their percentage share in the share capital of the company and the number of votes attached to these shares and their percentageshare in the total number of votes. Before the Transaction, the Company directly held 10,272,940 shares, representing 91.96% of Stopklatka's share capital, entitling to 10,275,940 votes at the general meeting of Stopklatka, which constituted 91.96% of the total number of votes at the general meeting of Stopklatka.
3. The number of shares currently held and their percentage share in the company's share capital and the number of votes attached to these shares and their percentage share in the total number of votes. On the day of submitting this notice, after the Transaction, the Company directly holds 10,920,784 shares, constituting 97.76% of Stopklatka's share capital, entitling to 10,920,784 total votes at the general meeting of Stopklatka, which is 97.76% of the total number of votes at the general meeting of Stopklatka.
4. Subsidiaries of the shareholder making the notification, holding shares of the Company.
Not applicable.
5. Persons referred to in art. 87 par. 1 point 3 lit. c) Act.
Not applicable.
6. Information referred to in art. 69 par. 4 point 7 of the Act.
Not applicable.
7. Information referred to in art. 69 par. 4 point 8 of the Act.
Not applicable.
8. Total sum of votes indicated on the basis of art. 69 par. 4 points 2, 7 and 8 of the Act and its percentage share in the total number of votes.
As described in point 2 above. "

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Company information
Company name:Stopklatka SA
ISIN:PLSTPKL00012
NIP:851-26-64-658
Adress: ul. Puławska 61 02-595 Warszawa
Phone:+48 22 3567440
website:www.stopklatka.pl

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