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Change of the Company’s share capital.

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

Announcement No.: 1024740

Monitor No.: 208/2022

Publication date: 2022-10-26

Content:

On 1 1.10.2022, KRS entry No. 48 was made with the following content:  Section 1 Rub. 4. information on the statute enter:  1 1. 30.06.2022, REP . A NO. 3250/2022, NOTARY AGNIESZKA ZYMEK, NOTARY OFFICE IN KATOWICE AT UL. JESIONOWA 22/IV; AMENDED: § 4 PAR. 1 STATUTES; Rub. 8 Company capital delete: 1. 3614231,00 PLN enter: 1. 3644231,00 PLN delete out: 3. 3614231 enter: 3. 3644231 delete out: 5. 3614231.00 PLN enter:  5. 3644231.00 PLN Rub. 9. Share issues Insert: 1 1. G 2. 30000 3. SHARES ARE NOT PREFERENCE SHARES

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.