Corporate changes

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

Announcement No.: 11198

Monitor No.: 4/2023

Publication date: 2023-01-05

Content:

On 05.01.2023, KRS entry No. 51 was made with the following content:  Section 1 Rub.  4. information about the statute enter:  1 1. 17 .1 1.2022, REP . A NO. 5419/2022, NOTARY PUBLIC XV. ENTRIES IN THE NATIONAL COURT REGISTER 5 JANUARY 2023 AGNIESZKA ZYMEK, KANCELARIA NOTARIALNA W KATOWICACH AT UL. JESIONOWEJ 22/IV; REPEAL OF THE UPDATED TEXT OF THE STATUTES AND ADOPTION IN FULL OF THE NEW TEXT OF THE STATUTES Rub. 5. delete: 4. NO insert: 4. YES Rub. 8. capital of the company delete: 1. 3644231,00 PLN enter: 1. 4835541,00 PLN delete out: 3. 3644231 enter: 3. 4835541 delete: 5. 3644231,00 PLN enter:  5. 4835541.00 PLN Rub.  9. Share issues Insert: 1 1. H 2. 1191310 3. SHARES ARE NOT ELIGIBLE Division 2. Rub.  2. Supervisory body 1 (for item: 1. SUPERVISORY BOARD) PRub. Details of the persons comprising the body delete: 1 1. WALUS 2. MATS 2 1. SKROBISZ 2. ROBERT 3 1. TRAWIŃSKI 2. JACEK 3. 74052603931 enter: 4 1. BIEŃKOWSKI 2. DAWID 3. 80040405016 5 1. SMORSZCZEWSKI 2. CEZARY 3. 65072510491 6 1. MARTYSZ 2. CZESŁAW 3. 86052219973 7 1. CZECHOWSKI 2. RAFAŁ 3. 73061802519

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.