Current Report 23/2025
30/09/2025 • 19:45
Subject:
Registration of amendments to the Company’s Articles of Association concerning an increase in the Company’s share capital
Legal basis:
Content:
The Management Board of cyber_Folks S.A. with its registered office in Poznań [“Company”] hereby announces that, through the Court Registers Portal, it became aware that on 30 September 2025 amendments to the Company’s Articles of Association concerning an increase in the Company’s share capital from PLN 283,600.00 to PLN 306,288.00, i.e. by PLN 22,688.00, were registered by amending paragraph 5 sec. 1 of the Company’s Articles of Association [“Increase”], which now reads as follows:
“1. The Company’s share capital amounts to PLN 306,288.00 [three hundred six thousand two hundred eighty-eight] and is divided into 15,314,400 [fifteen million three hundred fourteen thousand four hundred] shares with a nominal value of 2 [two] groszy each, including:
– 5,000,000 [five million] series A ordinary bearer shares, numbered from A0.000.001 to A5.000.000,
– 5,500,000 [five million five hundred thousand] series B ordinary bearer shares, numbered from B0.000.001 to B5.500.000,
– 180,000 [one hundred eighty thousand] series C ordinary bearer shares, numbered from C000.001 to C180.000,
– 3,500,000 [three million five hundred thousand] series D ordinary bearer shares, numbered from D0.000.001 to D3.500.000,
– 1,134,400 [one million one hundred thirty-four thousand four hundred] series E ordinary bearer shares.
The Company’s share capital was fully paid up before the Company was registered.”
Following registration of the amendments to the Company’s Articles of Association, the Company’s share capital amounts to PLN 306,288.00 and is divided into 15,314,400 shares, each with a nominal value of PLN 0.02, including 5,000,000 series A ordinary bearer shares, 5,500,000 series B ordinary bearer shares, 180,000 series C ordinary bearer shares, 3,500,000 series D ordinary bearer shares and 1,134,400 series E ordinary bearer shares. The total number of votes attached to the shares is 15,314,400 votes. The Increase was carried out within the Company’s authorised capital of PLN 42,540.00; therefore, the remaining amount of the authorised capital is PLN 19,852.00.
The amendment to the Company’s Articles of Association to the above extent was made by: [i] Resolution No. 1 of the Company’s Management Board dated 8 September 2025 concerning an increase in the Company’s share capital within the limits of the authorised capital through the issue of new series E ordinary bearer shares with complete exclusion of the pre-emptive rights of existing shareholders, dematerialisation and seeking admission and introduction of the series E shares and rights to the series E shares to trading on the regulated market operated by the Warsaw Stock Exchange S.A., and amendment of the Company’s Articles of Association, and [ii] the statement of the Company’s Management Board on the amount of subscribed share capital and specification of the amount of the share capital in the Company’s Articles of Association dated 16 September 2025.