Amendment to the Company’s Articles of Association.

3Soft S.A. informs about a new announcement from the Company:

Announcement No.: 639258

Monitor No.: 180/2020

Publication date: 2020-09-15

Content:

On 10.08.2020, KRS entry no. 36 was made with the following content:  Section 1 Rub. 4. information on the statute enter:  1 1. 22.06.2020R. REP .A NO. 2824/2020 NOTARY MARTA CHOLEWA, KANCELARIA NOTARIALNA AGNIESZKA ZYMEK, MARTA CHOLEWA NOTARIUSZE SPÓŁKA CYWILNA, 40-158 KATOWICE UL. JESIONOWA 22/IV – AMENDMENT: § 4(4) AND (7); § 5(2) AND (3); § 6A(1); § 7(1); § 12A; § 18; § 21(1) AND (2); § 24(2); § 26(2); § 28(3) AND (4); § 32(3); § 34(2), (3) AND (4).

The announcement has been translated. The original content is posted in Polish in the Monitor Sądowy i Gospodarczy and on the Polish version of the website.