The Management Board of STS HOLDING S.A. with its registered office in Katowice (hereinafter also: “Company”) informs that the Company became aware of the registration made on June 1, 2022 – by the District Court for Katowice-Wschód in Katowice, 8th Commercial Division – of an increase in the share capital of the Company within the authorized capital, as a result of the acquisition by eligible persons of 144.960 (say: one hundred forty-four thousand nine hundred and sixty) series D ordinary bearer shares.

The Company informed about the aforementioned acquisition of shares and the share capital increase in the current report 5/2022. The share capital increase that is the subject of the disclosure in the National Court Register – Register of Entrepreneurs took place as part of the conditional share capital increase, based on the authorization contained in Resolution No. 6 of the Company’s Extraordinary General Meeting of October 21, 2021 and Art. 6A of the Company’s Articles of Association.

The share capital of the Company – in connection with the disclosed change – currently amounts to PLN 156.534.958 and is divided into:

1)    100.000 (one hundred thousand) series A shares numbered from A000.001 to A100.000, with a nominal value of PLN 1.00 (one Polish zloty) each. The issue price of one series A share is equal to the nominal value and amounts to PLN 1.00 (one Polish zloty),

2)    156.149.998 (one hundred fifty six million one hundred forty nine thousand nine hundred ninety eight) of series B shares numbered from B000.000.001 to B156.149.998, with a nominal value of PLN 1.00 (one Polish zloty) each. The issue price of one series B share is PLN 19.1767091322446,

3)     140.000 (one hundred and forty thousand) series C shares numbered from C.000.000.001 to C.000.140.000, with a nominal value of PLN 1.00 (one Polish zloty) each. The issue price of one series C share is equal to the nominal value and it amounts to PLN 1.00 (one Polish zloty).

4)    144.960 (one hundred and forty four thousand nine hundred and sixty) series D shares, numbered from 000 001 to 144 960, with a nominal value of PLN 1.00 (one Polish zloty) each. The issue price of one series D share is equal to the nominal value and it amounts to PLN 1.00 (one Polish zloty),           

The total number of votes resulting from all issued shares of the Company is 156.534.958 votes at the General Meeting of the Company.

Legal basis: 56 sec. 1 point 2 of the Act on Offering – current and periodic information