Investment Friends Capital SE — Share Issue/Capital Change 2021

Nov 16, 2021

Company Investment Friends Capital SE

Type Company Release

Category Other corporate action

Disclosure time 16 Nov 2021 14:16:09 +0200

Attachments:

• 2021.11.02_ENG_IFC SE New Articles of Association (in Estonian).pdf (http://oam.fi.ee/en/download?id=5899)

Currency

Registration of amendments to the Articles of Association. Title

The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on November 16, 2021, the Commercial Companies Register (Ariregister), competent for Estonia's law, registered the amendments to the Articles of Association of the Company resulting from

resolutions adopted at the Ordinary General Meeting of Shareholders on 2 November 2021.

In connection with this, the current wording of points 2.1 and 2.4 of the Company's Articles of Association is as follows:

"2.1.The minimum amount of share capital of the Company is 3 000 000 (three million) euros and the maximum amount of share capital is 12 000 000 (twelve million) euros."

"2.4 The minimum number of the shares of the Company without nominal value is 30 000 000 (thirty million) shares and the maximum number of the shares of the Company without nominal value is 120 000 000 (one hundred and twenty million) shares."

Attached to this report, the Issuer provides the current wording of the Articles of Association in Estonian.

Finantsinspektsioon http://www.fi.ee