Current report 4/2021

The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on 9/04/2021, 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 20/03/2021.

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 5 000 000 _five million_ shares and the maximum number of the shares of the Company without nominal value is 20 000 000 _twenty 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:

• IFC_SE_Statut_Spolki
• IFC_SE_New_Articles_of_Association__in_Estonian_
• IFC_SE_New_Articles_of_Association__in_English_

Legal basis:
Inne uregulowania

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