Subject:

Registration of an amendment to the Company’s Articles of Association concerning a change of the financial and tax year

Legal basis:

§ 5(1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state, in conjunction with Article 56(1)(2) of the Act on Public Offering – current and periodic information.

Content:

The Management Board of R22 S.A. with its registered office in Poznań (the “Company”) hereby announces that on 28 June 2019, through the eMS electronic services system of the Ministry of Justice located at the following internet address: https://ems.ms.gov.pl_ it became aware of the registration on 27 June 2019 of an amendment to the Company’s Articles of Association concerning the change of the Company’s financial and tax year, i.e. § 29(1) of the Company’s Articles of Association.

Before the amendment, § 29(1) of the Company’s Articles of Association read as follows:

“1. The Company’s financial year does not coincide with the calendar year and runs from 1 July to 30 June of the following calendar year, provided that the Company’s first financial year ends on 30 June 2018.”

Following the amendment, § 29(1) of the Company’s Articles of Association reads as follows:

“1. The Company’s financial year is the calendar year, provided that in connection with the amendment to the Company’s Articles of Association pursuant to Resolution No. 3 of the Extraordinary General Meeting of R22 spółka akcyjna dated 12 June 2019, the Company’s financial year commencing on 1 July 2019 will end on 31 December 2020.”

The amendment to the Company’s Articles of Association was adopted pursuant to Resolution No. 3 of the Extraordinary General Meeting of the Company dated 12 June 2019 on the change of the financial and tax year and amendment to the Company’s Articles of Association.

Pursuant to Resolution No. 4 of the Extraordinary General Meeting dated 12 June 2019, the Extraordinary General Meeting authorised the Company’s Supervisory Board to establish the consolidated text of the amended Articles of Association of the Company, taking into account the amendment introduced pursuant to Resolution No. 3 of the Extraordinary General Meeting dated 12 June 2019.

On 12 June 2019, the Company’s Supervisory Board adopted a written resolution on the adoption of the consolidated text of the Company’s Articles of Association.