Investment Friends Capital SE — Share Issue/Capital Change 2024

Mar 18, 2024

Company Investment Friends Capital SE

Type Company Release

Category Other corporate action

Disclosure time 18 Mar 2024 20:13:12 +0200

Attachments:

• 6.10.2023_IFC SE AoA (in Estonian).pdf (http://oam.fi.ee/en/download?id=8161)

• 6.10.2023_IFC SE AoA (in English).pdf (http://oam.fi.ee/en/download?id=8162)

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 18/03/2024, the Commercial Companies Register (Ariregister), competent for Estonian law, registered the amendments to the Company's Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 6/10/2023.

In connection with the above, the current wording of point 2.4 of the Company's Articles of Association is as follows:

"2.4.The minimum number of the shares of the Company without nominal value is 4 000 000 (four million) shares and the maximum number of the shares of the Company without nominal value is 16 000 000 (sixteen million) shares."

The current number of shares issued by the Issuer is 5 005 324.

Attached to this report, the Issuer provides the current wording of the Articles of

Finantsinspektsioon http://www.fi.ee