The board of directors of Play Communications S.A., (the “Company”) hereby reports that on 26 July 2019, in relation to incentive scheme Performance Incentive Plan V2, the Company’s share capital was increased by an amount of EUR 4.9068 i.e. from EUR 30,469.54728 up to EUR 30,474.45408 through the issue of 40,890 shares in bearer form with a nominal value of EUR 0.00012 each for no consideration where the nominal value was paid-up out of available reserves issued to Jean Marc Harion, a management board member of P4 sp. z o.o., a wholly owned subsidiary of the Company.

Legal basis:

Art. 17 of MAR