PCF Group S.A.

Registration Form • Sep 13, 2024

LIST OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF PCF GROUP S.A. WITH ITS REGISTERED SEAT IN WARSAW (THE "COMPANY")

1. Amendment to § 4 Section 1 of the Company's Articles of Association, by adding a new item 29) and renumbering existing items 29) – 35) by one item upwards.

Current version:

• "1. The scope of Company's business:
• 1) 18.13.Z – Pre-press and pre-media services,
• 2) 18.20.Z – Reproduction of recorded media
• 3) 26.40.Z – Manufacture of consumer electronics,
• 4) 28.99.Z – Manufacture of other special-purpose machinery not elsewhere classified,
• 5) 32.40.Z – Manufacture of games and toys,
• 6) 33.19.Z – Repair and maintenance of other equipment,
• 7) 33.20.Z – Installation of industrial machinery and equipment and fit-out;
• 8) 47.65.Z – Retail sale of games and toys in specialized stores;
• 9) 47.91.Z – Retail sale via mail order houses or via Internet;
• 10) 58.11.Z – Book publishing;
• 11) 58.12.Z – Publishing of directories and registers (e.g. street, phone directory);
• 12) 58.13.Z – Publishing of newspapers;
• 13) 58.14.Z – Publishing of journals and other periodicals;
• 14) 58.19.Z – Other publishing activities;
• 15) 58.21.Z – Publishing of computer games;
• 16) 58.29.Z – Other software publishing;
• 17) 59.11.Z – Motion picture, video and television program production activities;
• 18) 59.12.Z – Motion picture, video and television program post-production activities;
• 19) 59.13.Z – Motion picture, video and television program distribution activities;
• 20) 59.20.Z – Sound recording and music publishing activities;
• 21) 60.10.Z – Radio broadcasting;
• 22) 60.20.Z – Broadcasting of television programming on a free-to-air or subscription basis;
• 23) 62.01.Z – Computer programming activities;
• 24) 62.02.Z – Computer consultancy activities;
• 25) 62.03.Z – Computer facilities management activities;
• 26) 62.09.Z – Other information on technology and computer service activities;
• 27) 63.11.Z – Data processing, hosting and related activities;
• 28) 63.12.Z – Web portals;
• 29) 74.20.Z – Photographic activities;
• 30) 79.90.C – Other information on reservation service activities not elsewhere classified;
• 31) 85.52.Z – Out-of-school forms of cultural education;
• 32) 90.01.Z – Performing arts activities;
• 33) 90.02.Z – Support activities to performing arts;
• 34) 90.03.Z – Support activities to performing arts;
• 35) 93.29.Z – Other amusement and recreation activities."

After the amendment:

• "1. The scope of Company's business:
• 1) 18.13.Z – Pre-press and pre-media services,
• 2) 18.20.Z – Reproduction of recorded media
• 3) 26.40.Z – Manufacture of consumer electronics,
• 4) 28.99.Z – Manufacture of other special-purpose machinery not elsewhere classified,
• 5) 32.40.Z – Manufacture of games and toys,
• 6) 33.19.Z – Repair and maintenance of other equipment,
• 7) 33.20.Z – Installation of industrial machinery and equipment and fit-out;
• 8) 47.65.Z – Retail sale of games and toys in specialized stores;
• 9) 47.91.Z – Retail sale via mail order houses or via Internet;
• 10) 58.11.Z – Book publishing;
• 11) 58.12.Z – Publishing of directories and registers (e.g. street, phone directory);
• 12) 58.13.Z – Publishing of newspapers;
• 13) 58.14.Z – Publishing of journals and other periodicals;
• 14) 58.19.Z – Other publishing activities;
• 15) 58.21.Z – Publishing of computer games;
• 16) 58.29.Z – Other software publishing;
• 17) 59.11.Z – Motion picture, video and television program production activities;
• 18) 59.12.Z – Motion picture, video and television program post-production activities;
• 19) 59.13.Z – Motion picture, video and television program distribution activities;
• 20) 59.20.Z – Sound recording and music publishing activities;
• 21) 60.10.Z – Radio broadcasting;
• 22) 60.20.Z – Broadcasting of television programming on a free-to-air or subscription basis;
• 23) 62.01.Z – Computer programming activities;
• 24) 62.02.Z – Computer consultancy activities;
• 25) 62.03.Z – Computer facilities management activities;
• 26) 62.09.Z – Other information on technology and computer service activities;
• 27) 63.11.Z – Data processing, hosting and related activities;
• 28) 63.12.Z – Web portals;
• 29) 70.22.Z – Business and other management consultancy activities;
• 30) 74.20.Z – Photographic activities;
• 31) 79.90.C – Other information on reservation service activities not elsewhere classified;
• 32) 85.52.Z – Out-of-school forms of cultural education;
• 33) 90.01.Z – Performing arts activities;
• 34) 90.02.Z – Support activities to performing arts;
• 35) 90.03.Z – Support activities to performing arts;
• 36) 93.29.Z – Other amusement and recreation activities."