In relation to the current report no. 21/2019, the board of directors of Play Communications S.A., (the “Company”) hereby reports that on 17 September 2019 the Luxembourg notary corrected the notary deed dated 8 August 2019 which contained the mathematical error in the number of issued shares in relation to incentive schemes (Value Development Plan 4, Value Development Plan 4bis, Performance Incentive Plan and Performance Incentive Plan V2), so that it now correctly states that the Company’s share capital was increased by an amount of EUR 21.58008 (equal to 0.07%) i.e., from EUR 30,474.45408 up to EUR 30,496.03416 through the issue of 179,834 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 within the available authorised capital as provided in the Article 6 of the Company’s Article of Association and set in the notarial deed on the capital increase dated 27 July 2017, issued to management board members and key employees of P4 sp. z o.o., a wholly owned subsidiary of the Company.
Art. 17 of MAR