Current report 1/2024

The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on 18/03/2024, the Commercial Companies Register _Ariregister_, competent for Estonian law, registered the amendments to the Company’s Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 6/10/2023.

In connection with the above, the current wording of point 2.4 of the Company’s Articles of Association is as follows:

“2.4.The minimum number of the shares of the Company without nominal value is 4 000 000 _four million_ shares and the maximum number of the shares of the Company without nominal value is 16 000 000 _sixteen million_ shares.”

The current number of shares issued by the Issuer is 5 005 324.

Attached to this report, the Issuer provides the current wording of the Articles of Association in the Polish, English and Estonian language versions.

Attachments:

• 6.10.2023_IFC_SE_AoA__in_English
• 6.10.2023_IFC_SE_AoA__in_Estonian
• 6.10.2023_POL_IFC_SE_Statut_Spolki

Legal basis:
Other regulations

A person representing the Company:
Damian Patrowicz, Member of the Management Board