JR Holding SA — Share Issue/Capital Change 2021

Apr 26, 2021

Management Board of Berg Holding S.A. with its registered office inKatowice [Company, Issuer] with reference to the current report ESPI No.24/2021 of Aptil 12, 2021 informs that on April 26, 2021 the ManagementBoard of the Issuer's subsidiary, Farmy Fotowoltaiki S.A. [Subsidiary]with its registered office in Katowice, allocated 540.000 series Cordinary bearer shares with a nominal value of 0.10 PLN each, issued at7.50 PLN each.As a result of the issue, the Subsidiary obtainedcapital in the amount of 4.05 million PLN which in accordance with theadopted goal of the issue, will be allocated to the construction [2.6million PLN] and purchase of a project [0.2 million PLN] of 1 MWphotovoltaic farm in Nagoszyn, working capital [0.5 million PLN]purchase of other ready-made photovoltaic projects [0.4 million PLN],employment related to the dynamics of development [0.2 million PLN] andmarketing [0.15 million PLN]. The Subsidiary also intends to apply forthe introduction of series C shares to trading on the NewConnect markedby the end of the first quater od 2022.The Issuer did notparticipate in the issue of series C shares, it did not acquire anyshares of the indicated series, and at the date of this report it holds8.537.873 series A ordinary bearer shares of the Subsidiary. As a resultof the issue of series C shares, the Issuer's share in the sharecapital, after the registration of series C shares in the NationalRegister Court, will decrease from 85.05% to 80,71%, thus FarmyFotowoltaiki S.A. will still become a subsidiary of the Issuer.