PCF Group S.A.

Share Issue/Capital Change • Dec 17, 2020

The Management Board of PCF Group S.A. with its registered office inWarsaw (the "Company") hereby informs that on 17 December 2020 theCompany became aware that the Management Board of the Warsaw StockExchange (Giełda Papierów Wartościowych w Warszawie S.A.; the "WSE")adopted:

a resolution No. 992/2020 dated 17 December 2020 regarding theintroduction to trading in the main market on 18 December 2020 of27,500,000 (twenty-seven million and five hundred thousand) series Aordinary bearer shares of the Company with a nominal value of PLN 0.02(the "Series A Shares") registered by the National Depository ofSecurities (Krajowy Depozyt Papierów Wartościowych S.A.) under the ISINcode PLPCFGR00010 and listing the Series A Shares in continuous tradingsystem under the abbreviated name of "PCFGROUP" and the marking of"PCF"; and

a resolution No. 993/2020 dated 17 December 2020 regarding theintroduction to trading in the main market on 18 December 2020 of2,062,512 (two million sixty-two thousand five hundred and twelve)rights to series B ordinary bearer shares of the Company with a nominalvalue of PLN 0.02 (the "Rights to Shares") registered by the NationalDepository of Securities (Krajowy Depozyt Papierów Wartościowych S.A.)under the ISIN code PLPCFGR00036 and listing the Rights to Shares incontinuous trading system under the abbreviated name of "PCFGROUP-PDA"and the marking of "PCFA".

The resolution came into force upon its adoption.