Legal

Notarial Deed (Repertorium A) — Share Capital Amendment Series E

31 July 20126 pages1,884 words

Summary

This notarial deed, executed on July 31, 2012, in Warsaw, documents the formal declaration by the management board of 11 bit studios S.A. regarding a share capital increase. The primary purpose of the instrument is to finalize the results of a private subscription for Series E shares, as authorized by a general meeting resolution passed on June 22, 2012. The proceedings were overseen by notary associate Iwona Mieloch and involved the company’s key leadership, including Grzegorz Miechowski, Bartosz Brzostek, Przemysław Marszał, and Michał Drozdowski. The findings confirm that the company successfully concluded six subscription agreements by the July 27, 2012, deadline. While the initial resolution allowed for the issuance of up to 400,000 shares, the final subscription resulted in the issuance of 305,500 Series E ordinary bearer shares with a nominal value of 0.10 PLN each. Consequently, the share capital was increased by 30,550.00 PLN, bringing the total share capital of 11 bit studios S.A. to 221,719.90 PLN. The scope of the document includes a detailed breakdown of the company’s revised share structure, which now comprises Series A, B, C, D, and the newly issued Series E shares. The deed also records the necessary amendments to Paragraph 4 of the Company’s Articles of Association to reflect this new capital valuation. This administrative action was conducted under the Polish Code of Commercial Companies, specifically citing articles related to the determination of share capital following a successful subscription. The document concludes with the settlement of notarial fees and taxes, noting that civil law transaction tax had been previously collected during the initial June resolution.

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Notarial Deed (Repertorium A) — Share Capital Amendment Series E

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