Share trading history

FIRST QUOTATION

Since 6 June 2008 the shares of the Company have been listed on WSE in the system of continuous trading under an abbreviated name of "K2INTERNET" and marking of "K2I".

This happened based on the Resolution No. 433/2008 (04.06.20058) of the Board of the Warsaw Stock Exchange that decided to introduce on 06 June 2008 in an ordinary mode to the trading on the main market the following ordinary bearer shares of K2 Internet S.A., marked by the National Depository for Securities with the code of "PLK2ITR00010" of the nominal value of PLN 1.00 each: 30,000 shares of A series, 277,530 shares of B series, 870,000 shares of C series, 60,000 shares of D series, 219,537 shares of E series, 92,940 shares of F series, 149,993 shares of G series, 330,000 shares of H series (a total of 2,030,000 shares).

At the same time, based on the Resolution No. 434/2008 of 04 June 2008 the Board of the Warsaw Stock Exchange decided to fix on 05 June 2008 the last quotation of 330,000 rights to ordinary bearer shares of H series of K2 Internet S.A. of the nominal value of PLN 1.00 each, marked by the National Depository for Securities with the code of "PLK2ITR00028".

REDEMPTION OF SHARES

On 23 March 2010 the Board of K2 Internet S.A., acting pursuant to Art. 363 § 5 of the Commercial Companies Code, having in mind that 4,000 own shares of the Company of G series of the nominal value of PLN 1 each, marked by the National Depository for Securities with the code of "PLK2ITR00010", purchased by the Company based on the purchase agreement of own shares of 28 February 2008 and subsequently designated for sale to their employees (Shares) had not been sold till then, adopted a resolution No. 2/3/2010 regarding the redemption of the aforementioned Shares.

The Share redemption was performed through the decrease of the share capital of the Company from the amount of PLN 2,030,000 to PLN 2,026,000, i.e. by PLN 4,000, on 23 July 2010, i.e. on the registration by the Registry Court of the Company's Statute amendment made with a resolution of the Company's Board No. 3/3/2010 of 23 March 2010 in order to adapt the amount of the share capital of the Company to the number of Company's shares as results from the redemption of the Company's Shares.

The amount of the share capital of the Company after the Share redemption amounted to PLN 2,026,000 and was divided into 2,026,000 ordinary bearer shares of the nominal value of PLN 1 each, including: 30,000 shares of A series, 277,530 shares of B series, 870,000 shares of C series, 60,000 shares of D series, 219,537 shares of E series, 92,940 shares of F series, 145,993 shares of G series, 330,000 shares of H series.

DIVIDEND

On 16 June 2015 the Ordinary General Shareholders Meeting of K2 Internet S.A. adopted a resolution No 10 regarding dividend distribution.

The shareholders were distributed dividend for 2014 financial year in the amount of PLN 2.485.032,00.

The value of dividend per share amounted to PLN 1.

The dividend was distributed from 2,485,032 shares.

The record date was 7 July 2015.

The dividend was distributed on 21 July 2015.

On 19 April 2011 the Ordinary General Shareholders Meeting of K2 Internet S.A. adopted a resolution No 8 regarding dividend distribution. The shareholders were distributed dividend for 2010 financial year in the amount of PLN 4,052,000.00

The value of dividend per share amounted to PLN 2.

The dividend was distributed from 2,026,000 shares.

The record date was 17 May 2011.

The dividend was distributed on 1 June 2011.

I SERIES SHARE ISSUE

Executing the resolution No. 22 of the Ordinary General Meeting of Shareholders of K2 Internet S.A. dated 28 June 2012 regarding the issue of subscription warrants of A series, excluding the pre-emptive right of the hitherto shareholders of the Company and a conditional raising of the share capital of the Company through the issue of new I series shares, excluding the pre-emptive right of the hitherto shareholders of the Company, in order to grant the rights for the subscription for the I series shares by holders of subscription warrants of A series during 2-3 August 2012, the Company's Board offered the investors the subscription for the total of 459,032 subscription warrants of A series entitling to subscribe for the same number of ordinary bearer shares of I series of the Company; the issue price per a share of I series was fixed by the Board in the amount of PLN 12,50.

On 10 August 2012 the Board of the Warsaw Stock Exchange adopted a resolution No. 789/12 regarding the admission and listing on the Main Market of WSE of ordinary bearer shares of I series of K2 Internet S.A.
The Board of the Stock Exchange, pursuant to § 19 item 1 and 2 of the WSE Rules decided to admit for trading on the main market 459,032 ordinary bearer shares of I series of the Company of the nominal value of PLN 1 each.

I series shares were on 16 August 2012 traded on the main market of WSE in Warsaw. On the same day the shares were also registered by the National Depository for Securities and marked with the code of "PLK2ITR00010".

On 1 October 2012 the Company received the Decision of the District Court for the capital city of Warsaw of 21 September 2012 based on which the raised share capital of the Company was entered into the business register of the National Court Register, which was determined as of the date of holding of 459,000 ordinary bearer shares of I series, of the nominal value of PLN 1 each, in the security accounts of investors who subscribed for the I series shares.

As a result of such a raising the share capital of the Company amounts to PLN 2,485,032.00 and is divided into 2,485,032 ordinary bearer shares of the nominal value of PLN 1 each, including: 30,000 shares of A series, 277,530 shares of B series, 870,000 shares of C series, 60,000 shares of D series, 219,537 shares of E series, 92,940 shares of F series, 145,993 shares of G series, 330,000 shares of H series, 459,032 shares of I series.