Change of the Company’s share capital and division

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

Announcement No.: 87097

Monitor No.: 29/2024

Publication date: 2024-02-09

Content:

On 01.02.2024 the following entry was made in the KRS No. 58:  Section 1. Rub. 2. registered office and address of the entity enter:  3. e-mail address BIURO@3SOFT.PL 4. website address WWW.3SOFT.PL Rub. 4. information on the statute enter: 1. 09.01.2024, REP . A NO. 386/2024, NOTARY AGNIESZKA ZYMEK, NOTARY OFFICE IN KATOWICE AT 22/IV JESIONOWA STREET; AMENDMENT TO § 4 PAR. 1 STATUTES Rub. 8. capital of the company delete: 1. 4835541.00 PLN enter: 1. 1450660.00 PLN delete out: 3. 4835541 enter: 3. 1450660 delete: 5. 4835541.00 PLN enter:  5. 1450660.00 ZŁ Rub. 9. share issues 1 (for item: 1. A) delete:  2. 3000000 enter: 2. 650937 delete: 3. shares are not authorized enter: 3. SHARES ARE NOT PRIVILEGED 2 (for item: 1. B) delete: 2. 319407 enter: 2. 208475 delete: 3. SHARES ARE NOT PRIVILEGED enter: 3. SHARES ARE NOT PRIVILEGED 3 (for item: 1. C) delete: 2. 89000 enter: 2. 5700 delete: 3. SHARES ARE NOT PRIVILEGED enter: 3. SHARES ARE NOT PRIVILEGED 4 (for item: 1. D) delete: 2. 70000 enter: 2. 37344 delete: 3. SHARES ARE NOT PRIVILEGED enter: 3. SHARES ARE NOT PRIVILEGED 5 (for item: 1. F) delete: 2. 65824 enter: 2. 55824 delete: 3. SHARES ARE NOT PRIVILEGED enter: 3. SHARES ARE NOT PRIVILEGED 6 (for item: 1. G) delete: 2. 30000 enter: 2. 9000 delete: 3. SHARES ARE NOT PRIVILEGED enter: 3. SHARES ARE NOT PRIVILEGED 7 (for item: 1. H) delete: 2. 1191310 enter: 2. 413380 delete:  3. SHARES ARE NOT PRIVILEGED enter:  3. SHARES ARE NOT PRIVILEGED Section 6 Rub. 4. information on merger, division or transformation enter: 1 1. SPIN-OFF OF A PART OF THE COMPANY’S ASSETS AS A RESULT OF DIVISION 2. TRANSFER OF A PART OF THE COMPANY’S ASSETS CONSTITUTING AN ORGANIZED PART OF THE ENTERPRISE OF 3SOFT SPÓŁKA AKCYJNA TO A NEWLY ESTABLISHED COMPANY UNDER THE NAME OF OCCUBEE SPÓŁKA AKCYJNA WITH ITS REGISTERED SEAT IN KATOWICE (DIVISION BY SPIN-OFF PURSUANT TO ART . 529 § 1 ITEM 4) OF THE COMMERCIAL COMPANIES CODE) BASED ON RESOLUTION NO. 3 OF THE EXTRAORDINARY GENERAL MEETING OF 3SOFT SPÓŁKA AKCYJNA WITH ITS REGISTERED OFFICE IN KATOWICE DATED 09.01.2024 AND RESOLUTION NO. 3 OF THE SHAREHOLDERS OF OCCUBEE SPÓŁKA AKCYJNA W ORGANIZACJI WITH ITS REGISTERED OFFICE IN KATOWICE DATED 09.01.2024.

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.