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.