Braster S.A. — Major Shareholding Notification 2019

Sep 24, 2019

NOTIFICATION ON EXCEEDING THE THRESHOLDS REFERRED TO IN ARTICLE 69 OF THE PUBLIC OFFERING ACT

To:

BRASTER S.A., Szeligi, ul. Cichy Ogród 7, 05-850 Ożarów Mazowiecki, Poland

Dear Sirs,

in connection with the subscription by European High Growth Opportunities Securitization Fund, represented by its management company, European High Growth Opportunities Manco SA, a joint stock company (société anonyme) incorporated in Luxembourg, whose registered office is at 18, rue Robert Stümper, 2557 Luxembourg, registered with the Luxembourg trade and companies register under number B 124207, hereinafter referred to as the "Fund",

of the newly issued shares of BRASTER S.A., a Polish joint-stock company (pl. "spółka akcyjna") incorporated under the laws of Poland with a share capital of PLN 916,857.40, having its registered office at Szeligi, ul. Cichy Ogród 7, 05-850 Ożarów Mazowiecki, Poland, and registered with the National Court Register with registration number 0000405201, hereinafter refered to as "Braster",

pursuant to an agreement for the issuance of and subscription to bonds convertible into new shares and share subscription warrants, dated March 1, 2019 (the "Transaction"),

pursuant to Art. 69, section 1 (1) in connection with Article 87, section 1 (5) and 1 (6) of the Public Offering Act, we hereby give notice on Fund exceeding 5% of the total votes at the General Meeting of Braster.

Prior to the transaction, the Fund held no (zero) shares in Braster.

As a result of the transaction, the Fund acquired 642 201 (in words: six hundred forty two thousand two hundred and one) shares of Braster.

Fund does not have any subsidiaries holding any shares in Braster nor does have any arrangement with persons in the meaning of art. 87 section 1 (3) c) of the Public Offering Act.

In connection with the transaction, Fund holds 642 201 (in words: six hundred and forty - two thousand two hundred and one) shares in Braster, representing 5.95% of the Braster's share capital, giving the right to exercise 642 201 (in words: six hundred and forty two thousand two hundred and one) votes, representing 5.95% of the total number of votes at the Braster's General Meeting of Shareholders.

Fund does not hold financial instruments referred to in Art. 69b, section l, point l and 2 of the Public Offering Act.

Due to the lack of the above financial instruments, the total number of votes and their percentage of the total number of votes in the Braster held by Fund was indicated above.

Kind regards,

Vannineuse Pierre

C.E.O