5/2024 Registration of the Issuer's share capital increase

Legal basis: Art. 56 (1) (2) of the Act on Offering – current and periodic information.

The Management Board of Zakład Budowy Maszyn “ZREMB-CHOJNICE” S.A. _”Issuer”, “Company”_, concerning current report no. 52/2023 of December 14, 2023, and current report no. 2/2024 of January 30, 2024, informs that on February 2, 2024, it became aware that on February 1, 2024, the District Court Gdańsk – North in Gdańsk, VIII Economic Division of the National Court Register registered an increase in the Company’s share capital as a result of the issue of 300,000 series K ordinary bearer shares.

According to the decision, the Issuer’s share capital was increased by PLN 150,000.00, i.e. from PLN 6,850,000.00 to PLN 7,000,000.00, through the issue of 300,000 new series K ordinary bearer shares with a nominal value of PLN 0.50 each.

In connection with the above, the Issuer’s share capital structure and the contents of § 7 of the Company’s Articles of Association are also changed, which reads as follows:

“1. The Company’s share capital amounts to PLN 7,000,000 _in words: seven million zlotys_ and is divided into 14,000,000 _in words: fourteen million _ordinary bearer shares with a nominal value of PLN 0.50 _in words: fifty groszy_ each.

2 The share capital is divided into:

a_ 400,000 _word: four hundred thousand_ series A shares;

b_ 4,000,000 _word: four million_ shares of series B;

c_ 900,000 _word: nine hundred thousand_ series C shares;

d_ 1,000,000 _word: one million_ series D shares;

e_ 280,000 _word: two hundred and eighty thousand_ shares of series E;

f_ 320,000 _word: three hundred and twenty thousand_ shares of series F1;

g_ 497,600 _word: four hundred and ninety-seven thousand six hundred_ series F2 shares;

h_ 1,182,400 _word: one million one hundred eighty-two thousand four hundred_ shares of series F3;

i_ 142,500 _word: one hundred and forty-two thousand five hundred_ series G shares;

j_ 2,754,589 _word: two million seven hundred and fifty-four five hundred and eighty-nine_ shares of series H;

k_ 1,122,911 _word: one million one hundred and twenty-two thousand nine hundred and eleven_ shares of series I,

l_ 400,000 _word: four hundred thousand_ series I shares 1,

m_ 700,000 _word: seven hundred thousand_ series J shares.

n_ 300,000 _word: three hundred thousand_ series K shares.

3. the share capital was fully covered with cash except for the issue of series H shares taken in exchange for non-cash contributions.

4. the Company’s shares may be redeemed pursuant to a resolution of the General Meeting.

(5) Share capital may be increased by issuing new shares or by increasing the par value of existing shares.

6. the Company’s shares and shares of new issues may only be bearer shares. The possibility of changing these shares into registered shares is excluded.”

The total number of votes resulting from all issued shares is now 14,000,000 _word: fourteen million _votes.

The amount of authorized capital remaining to be subscribed is PLN 0 _the remaining unsubscribed capital expired on December 31, 2023. _

The consolidated text of the Company’s Articles of Association is attached to this report.

Legal basis: § 5 item 1 of the Ordinance of the Minister of Finance of March 29, 2018 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state _Oct. 2018, item 757_. 

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