Current Report 26/13 Published: 12/03/2013, 13:19 Registration of the Increase of Share Capital Implemented by Issue of Series K Shares and the Consolidated Text of the Articles of Association With reference to current report no. 08/13 of 21 January 2013, the Management Board of Elemental Holding S.A. ("Company") affirms that on 12 March 2013 it received a notice that the District Court for the Capital City of Warsaw in Warsaw, 14th Commercial Division of the National Court Register, issued, on 11 March 2013, a decision concerning the registration of the increase of share capital effected by a new issue of shares by the issue of series K shares as private placement subscription within the framework of authorised capital, pursuant to §61 of the Company’s Articles of Association, with the waiver of the rights to shares vested in the shareholders in their entirety and with an amendment to the Company’s Articles of Association. As a result, the share capital of the Company was increased from PLN 103,675,767 (say: one hundred three million six hundred seventy five thousand seven hundred and sixty seven zlotys) to the amount of PLN 105,302,267 (one hundred five million three hundred two thousand two hundred and sixty seven zlotys), i.e. by an amount of PLN 1,626,500 (one million six hundred twenty six thousand five hundred zloty), by issue of PLN 1,626,500 (one million six hundred twenty six thousand five hundred zloty) ordinary bearer shares of series K, having their par value of PLN 1.00 (one) zloty each and numbered from 1 (one) to 1,626,500 (one million six hundred twenty six thousand five hundred). As at the date of this report, the share capital of the Company is PLN 105,302,267 (one hundred five million three hundred two thousand two hundred and sixty seven zlotys) and is divided into: a) 100,000 (one hundred thousand) ordinary bearer shares of series A, par value of PLN 1.00 (one zloty) each, numbered from 1 (one) to 100,000 (one hundred thousand), having a total par value of PLN 100,000 (one hundred thousand zlotys); b) 40,000,000 (forty million) ordinary bearer shares of series B, par value of PLN 1.00 (one zloty) each, numbered from 1 (one) to 40,000,000 (forty millions), having a total par value of PLN 40,000,000 (forty million zlotys); c) 23,270,833 (twenty three million two hundred seventy thousand eight hundred and thirty three) ordinary bearer shares of series C, par value of PLN 1.00 (one zloty) each, numbered from 1 (one) to 23,270,833 (twenty three million two hundred seventy thousand eight hundred and thirty three), having a total par value of PLN 23,270,833 (twenty three million two hundred seventy thousand eight hundred and thirty three zlotys); d) 25,126,984 (twenty five million one hundred twenty six thousand nine hundred and eighty four) ordinary bearer shares of series D, par value of PLN 1.00 (one zloty) each, numbered from 1 (one) to 25,126,984 (twenty five million one hundred twenty six thousand nine hundred and eighty four), having a total par value of PLN 25,126,984 (twenty five million one hundred twenty six thousand nine hundred and eighty four zlotys); e) 1,000,000 (one million) ordinary bearer shares of series E, par value of PLN 1.00 (one zloty) each, numbered from 1 (one) to 1,000,000 (one million), having a total par value of PLN 1,000,000 (one million zlotys); f) 6,883,329 (six million eight hundred eighty three thousand three hundred and twenty nine) ordinary bearer shares of series F, par value of PLN 1.00 (one zloty) each, numbered from 1 (one) to 6,883,329 (six million eight hundred eighty three thousand three hundred and twenty nine), having a total par value of PLN 6,883,329 (six million eight hundred eighty three thousand three hundred and twenty nine zlotys); g) 3,287,000 (three million two hundred and eighty seven thousand) ordinary bearer shares of series G, par value of PLN 1.00 (one zloty) each, numbered from 1 (one) to 3,287,000 (three million two hundred and eighty seven thousand), having a total par value of PLN 3,287,000 (three million two hundred and eighty seven thousand zlotys). h) 1,837,581 (one million eight hundred thirty seven thousand five hundred and eighty one) ordinary bearer shares of series H, par value of PLN 1.00 (one zloty) each, numbered from 1 (one) to 1,837,581 (one million eight hundred thirty seven thousand five hundred and eighty one), having a total par value of PLN 1,837,581 (one million eight hundred thirty seven thousand five hundred and eighty one zlotys). i) 1,658,000 (one million six hundred and fifty eight thousand) ordinary bearer shares of series I, par value of PLN 1.00 (one zloty) each, numbered from 1 (one) to 1,658,000 (one million six hundred and fifty eight thousand), having a total par value of PLN 1,658,000 (one million six hundred and fifty eight thousand zlotys). j) 512,040 (five hundred twelve thousand and forty) ordinary bearer shares of series J, par value of PLN 1.00 (one zloty) each, numbered from 1 (one) to 512,040 (five hundred twelve thousand and forty), having a total par value of PLN 512,040 (five hundred twelve thousand and forty zlotys); k) 1,626,500 (one million six hundred twenty six five hundred) ordinary bearer shares of series K, par value of PLN 1.00 (one zloty) each, numbered from 1 (one) to 1,626,500 (one million six hundred twenty six thousand five hundred), having a total par value of PLN 1,626,500 (one million six hundred twenty six thousand five hundred zlotys). The total number of votes from all the shares issued by the Company, after the registration of changes in its share capital, is 105,302,267 (one hundred five million three hundred two thousand two hundred and sixty seven) votes. The registered paid-up capital is PLN 105,302,267 (one hundred five million three hundred two thousand two hundred and sixty seven zlotys)." Enclosed please find the consolidated text of the Company’s Articles of Association adopted by way of Resolution no. 4 of the Extraordinary General Meeting of the Company on 11 February 2013 rep. no. 234/2013, repealing the past wording of the paragraphs from 1 to 18 of the Company's Articles of Association and replacing them with new provisions, covering an increase of share capital effected by a new issue of series K share effected based on a Resolution of the Management Board of the Company no. 1/1/2013 of 21 January 2013, rep. no. 133/2013. Legal Grounds: §3.2.5). of Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules. Appendices: Articles of Association of Elemental Holding Authorised Representatives of the Company: • Mr. Paweł Jarski – President of the Management Board • Mr. Jarosław Michalik – Member of the Management Board
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