Investment Friends Capital SE — Share Issue/Capital Change 2021

Jun 29, 2021

Company Type Category Disclosure time Investment Friends Capital SE Company Release Other corporate action 29 Jun 2021 18:24:11 +0300 Attachments: - 2021.06.29_IFC_SE_New_Articles_of_Association__in_Estonian_.pdf (http://oam.fi.ee/en/download?id=5622)

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 the Commercial Companies Register (Ariregister) appropriate for Estonian law registered on June 29, 2021, the amendments to the Articles of Association of the Company resulting from the resolution no.2 adopted at the Extraordinary General Meeting of Shareholders on 20/03/2021.

As a result of this, the current wording of point 2.1 of the Company's Articles of Association is as follows:

"2.1 The minimum amount of share capital of the Company is 500 000 euros and the maximum amount of share capital is 2 000 000 euros."

Currently, the share capital of Investment Friends Capital SE amounts to EUR 500 532,40 and consists of 5 005 324 shares without par value with a book value of EUR 0,10.

Finantsinspektsioon http://www.fi.ee