PCF Group S.A. — Capital/Financing Update 2024

Sep 13, 2024

LIST OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF PCF GROUP S.A. WITH ITS REGISTERED SEAT IN WARSAW (THE "COMPANY")

1. Amendment to § 4 Section 1 of the Company's Articles of Association, by adding a new item 29) and renumbering existing items 29) – 35) by one item upwards.

Current version:

• "1. The scope of Company's business:
• 1) 18.13.Z – Pre-press and pre-media services,
• 2) 18.20.Z – Reproduction of recorded media
• 3) 26.40.Z – Manufacture of consumer electronics,
• 4) 28.99.Z – Manufacture of other special-purpose machinery not elsewhere classified,
• 5) 32.40.Z – Manufacture of games and toys,
• 6) 33.19.Z – Repair and maintenance of other equipment,
• 7) 33.20.Z – Installation of industrial machinery and equipment and fit-out;
• 8) 47.65.Z – Retail sale of games and toys in specialized stores;
• 9) 47.91.Z – Retail sale via mail order houses or via Internet;
• 10) 58.11.Z – Book publishing;
• 11) 58.12.Z – Publishing of directories and registers (e.g. street, phone directory);
• 12) 58.13.Z – Publishing of newspapers;
• 13) 58.14.Z – Publishing of journals and other periodicals;
• 14) 58.19.Z – Other publishing activities;
• 15) 58.21.Z – Publishing of computer games;
• 16) 58.29.Z – Other software publishing;
• 17) 59.11.Z – Motion picture, video and television program production activities;
• 18) 59.12.Z – Motion picture, video and television program post-production activities;
• 19) 59.13.Z – Motion picture, video and television program distribution activities;
• 20) 59.20.Z – Sound recording and music publishing activities;
• 21) 60.10.Z – Radio broadcasting;
• 22) 60.20.Z – Broadcasting of television programming on a free-to-air or subscription basis;
• 23) 62.01.Z – Computer programming activities;
• 24) 62.02.Z – Computer consultancy activities;
• 25) 62.03.Z – Computer facilities management activities;
• 26) 62.09.Z – Other information on technology and computer service activities;
• 27) 63.11.Z – Data processing, hosting and related activities;
• 28) 63.12.Z – Web portals;
• 29) 74.20.Z – Photographic activities;
• 30) 79.90.C – Other information on reservation service activities not elsewhere classified;
• 31) 85.52.Z – Out-of-school forms of cultural education;
• 32) 90.01.Z – Performing arts activities;
• 33) 90.02.Z – Support activities to performing arts;
• 34) 90.03.Z – Support activities to performing arts;
• 35) 93.29.Z – Other amusement and recreation activities."

After the amendment:

• "1. The scope of Company's business:
• 1) 18.13.Z – Pre-press and pre-media services,
• 2) 18.20.Z – Reproduction of recorded media
• 3) 26.40.Z – Manufacture of consumer electronics,
• 4) 28.99.Z – Manufacture of other special-purpose machinery not elsewhere classified,
• 5) 32.40.Z – Manufacture of games and toys,
• 6) 33.19.Z – Repair and maintenance of other equipment,
• 7) 33.20.Z – Installation of industrial machinery and equipment and fit-out;
• 8) 47.65.Z – Retail sale of games and toys in specialized stores;
• 9) 47.91.Z – Retail sale via mail order houses or via Internet;
• 10) 58.11.Z – Book publishing;
• 11) 58.12.Z – Publishing of directories and registers (e.g. street, phone directory);
• 12) 58.13.Z – Publishing of newspapers;
• 13) 58.14.Z – Publishing of journals and other periodicals;
• 14) 58.19.Z – Other publishing activities;
• 15) 58.21.Z – Publishing of computer games;
• 16) 58.29.Z – Other software publishing;
• 17) 59.11.Z – Motion picture, video and television program production activities;
• 18) 59.12.Z – Motion picture, video and television program post-production activities;
• 19) 59.13.Z – Motion picture, video and television program distribution activities;
• 20) 59.20.Z – Sound recording and music publishing activities;
• 21) 60.10.Z – Radio broadcasting;
• 22) 60.20.Z – Broadcasting of television programming on a free-to-air or subscription basis;
• 23) 62.01.Z – Computer programming activities;
• 24) 62.02.Z – Computer consultancy activities;
• 25) 62.03.Z – Computer facilities management activities;
• 26) 62.09.Z – Other information on technology and computer service activities;
• 27) 63.11.Z – Data processing, hosting and related activities;
• 28) 63.12.Z – Web portals;
• 29) 70.22.Z – Business and other management consultancy activities;
• 30) 74.20.Z – Photographic activities;
• 31) 79.90.C – Other information on reservation service activities not elsewhere classified;
• 32) 85.52.Z – Out-of-school forms of cultural education;
• 33) 90.01.Z – Performing arts activities;
• 34) 90.02.Z – Support activities to performing arts;
• 35) 90.03.Z – Support activities to performing arts;
• 36) 93.29.Z – Other amusement and recreation activities."