Share Issue/Capital Change • Aug 10, 2020
Share Issue/Capital Change
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Milano, issued on 5th of August 2020
Digital Bros S.p.A. 37 Via Tortona, Milano (MI), 20144 Milano, Italy
Noobz from Poland S.A. ul. Grójecka 34/16, 02-308 Warszawa
Komisja Nadzoru Finansowego ul. Piękna 20 00-549 Warszawa
Notification
pursuant to the provisions of Article 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated on July 29th 2005
In performing the obligation specified in Article 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Journal of Laws of 2018, item 512, as amended, hereinafter: 'Act on Public Offering') and in connection with coming into possession of knowledge on 5th of August 2020 about registration of the capital increase of Noobz from Poland S.A. with registered office in Warsaw, (hereinafter: 'the Company') on July 27, 2020 by respective court, on behalf of Digital Bros S.p.A. (hereinafter: 'the Shareholder') I hereby notify that as a result of subscription of series G shares by the Shareholder and registration of the capital increase of the Company, the share of Shareholder in the share capital and the share in the total voting rights of the Company have increased.
Registration of the capital increase of the Company on 27th of July 2020 by the District Court for the Capital City of Warsaw in Warsaw in connection with the issue of 70,000 series G shares and subscription by the Shareholder of 70,000 series G shares.
2) The number of shares held prior to the change in the shareholding and the proportion of the Company's share capital represented by those shares, as well as the number of votes attached to those shares and the proportion of the voting rights held:
Before the abovementioned transfer of shares the Shareholder did not held any shares of the Company.
3) The current number of shares held and the proportion of the Company's share capital represented by those shares, as well as the number of votes attached to those shares and the proportion of the voting rights held:
After the abovementioned registration of the capital increase of the Company and subscription by the Shareholder of 70,000 series G shareholder holds 70,000 shares of the Company representing 5.08% of share capital and entitling to 70,000 votes representing 5.08% votes at the General Meeting of Shareholders of the Company.
4) Subsidiaries of the Shareholder that makes the notification, which hold the Company's shares:
There are no subjects subsidiary to the Shareholder, holding the Company's shares.
There are no persons mentioned in Art. 87.1 (3) of Act on Public Offering.
6) The number of votes from shares, calculated pursuant to Article 69b. 2, to whose acquisition they are entitled or obliged as a holder of financial instruments referred to in Article 69b.1 (1), as well as financial instruments referred to in Article 69b.1 (2) which are not exercised solely by cash settlement, the type and the name of those financial instruments, the date of their expiration, and about the date or time limit within which the acquisition of shares will or may occur:
The Shareholder does not hold the financial instruments referred to in Article 69b.1 (1) and in Article 69b.1 (2) of Act on Public Offering.
7) The number of votes from shares, calculated pursuant to Article 69b.3, to which the financial instruments referred to in art. 69b.1 (2) refer directly or indirectly, the type and the name of these financial instruments, and about the date of their expiration:
Not applicable.
8) The total number of votes as indicated pursuant to subparagraph (3), (6), and (7) and its percentage share in the general number of votes.
The Shareholder holds 70,000 shares of the Company entitling to 70,000 votes representing 5.08% votes at the General Meeting of Shareholders of the Company.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY Digital Bros S.p.A. (Abramo Galante) President & CEO
Digital Bros. S.p.A.
Notification is received by:
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