INTAKUS S.A.: Correction of the Conditional Share Capital Increase and Registered Amendments to the Company’s Articles of Association

The Management Board of INTAKUS S.A. (the “Company”) hereby informs – with reference to Current Report No. 53/2014 of 6 August 2014 – that due to an error in the report, it is correcting the content concerning the registered amendment to the Company’s Articles of Association.

The text previously published in the report:

*”The Articles of Association were amended by adding new §§ 6a and 6b after § 6 of the Articles of Association of the Company, reading as follows:

§ 6a
Pursuant to Resolution No. 4 of the Extraordinary General Meeting of 18 June 2014, the share capital has been conditionally increased by an amount not exceeding PLN 13,152,162.60 (in words: thirteen million one hundred fifty-two thousand one hundred sixty-two zlotys and sixty groszy) through the issuance of no more than 1,315,216,260 (in words: one billion three hundred fifteen million two hundred sixteen thousand two hundred sixty) Series L ordinary bearer shares, with a nominal value of PLN 0.01 (in words: one grosz) each.

§ 6b
Pursuant to Resolution No. 7 of the Extraordinary General Meeting of 18 June 2014, the share capital has been conditionally increased by an amount not exceeding PLN 2,500,000.00 (in words: two million five hundred thousand zlotys) through the issuance of no more than 125,000 (in words: one hundred twenty-five thousand) Series C ordinary bearer shares, with a nominal value of PLN 20.00 (in words: twenty zlotys) each.”*

is hereby corrected to read:

*”The Articles of Association were amended by adding new §§ 6a and 6b after § 6 of the Articles of Association of the Company, reading as follows:

§ 6a
Pursuant to Resolution No. 4 of the Extraordinary General Meeting of 18 June 2014, the share capital has been conditionally increased by an amount not exceeding PLN 8,162.60 (in words: eight thousand one hundred sixty-two zlotys and sixty groszy) through the issuance of no more than 816,260 (in words: eight hundred sixteen thousand two hundred sixty) Series L ordinary bearer shares, with a nominal value of PLN 0.01 (in words: one grosz) each.

§ 6b
Pursuant to Resolution No. 7 of the Extraordinary General Meeting of 18 June 2014, the share capital has been conditionally increased by an amount not exceeding PLN 250,000.00 (in words: two hundred fifty thousand zlotys) through the issuance of no more than 12,500 (in words: twelve thousand five hundred) Series C ordinary bearer shares, with a nominal value of PLN 20.00 (in words: twenty zlotys) each.”*

The previously published consolidated text of the Articles of Association remains correct. Furthermore, the corrected content of the newly added paragraphs corresponds to the version attached to Current Report No. 50/2014 of 1 July 2014.