The board of directors of Play Communications S.A., (the “Company”) hereby reports that on 19 December 2019, in relation to incentive scheme Performance Incentive Plan V3, the Company’s share capital was increased by an amount of EUR 4.84608 i.e. from EUR 30,496.03416 up to EUR 30,500.88024 through the issue of 40,384 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 management board members and key employees of P4 sp. z o.o., a wholly owned subsidiary of the Company.

Legal basis:

Art. 17 of MAR