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STOCK PERFORMANCE
IPO (SERIES C)

RESERVATION

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Resources of this website (“Materials and Information”) are not, may not be transferred and are not intended for distribution, announcement, publication and distribution, directly or indirectly, in whole or in part outside the Republic of Poland, including in other countries the European Union and the United States of America, Canada, Australia, Japan or any other jurisdiction where it would constitute a violation of relevant laws or require registration of such jurisdiction.
Materials and information to which you will gain access relate to or are related to the public offering of shares of Korporacja SA based in Mościska (the “Company”) and applying by the Company for admission and introduction to trading on a regulated market (main market) operated by the Warsaw Stock Exchange SA securities (shares) of the Company (“Admission”).

On 22 October 2015 the Financial Supervision Commission approved the prospectus of Korporacja KGL SA based in Mościska (the “Company”), drawn up in a single document (the “Prospectus”) in connection with: (i) public offering (the “Public Offering”) on the territory of Poland (Republic of Poland) 1,750,000 ordinary series C shares of Korporacja KGL SA (“Series C Shares”, Offer Shares “), and (ii) to apply for admission and introduction 1,750,000 Series C Shares to 1,750,000 rights to ordinary Series C shares (“PDA”), 1,050,036 ordinary bearer shares of A1 series, 350,012 ordinary bearer shares of B1 series of the Company (“Shares Admission”) to trading on the regulated market operated by the Stock Exchange in Warsaw (“WSE”).

Prospectus together with any annexes and updating announcements to the Prospectus and information about the final number and price of Offer Shares offered in the Public Offering (after its preparation and publication) is the only legally binding document containing information about the Company and the Public Offering. The electronic version of the Prospectus is published in accordance with Article 45 and Art. 47 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (Journal of Laws of 2013, item 1382, as amended) and is available, and in the period of its validity will be available in electronic form on the Company website (kgl.pl) and additionally for information purposes on the websites of companies offering the Offered Shares: Dom Maklerski Banku Ochrony Środowiska S.A. (www.bossa.pl).

Materials posted on this website include the prospectus, any annexes and announcements updating the Prospectus, information on the final number and price of the Offered Shares offered in the Public Offering (after its preparation and publication) and any information that is promotional in nature, and used for Public Offering and Approvals.

Public Offering is only carried out on Polish territory. Posted information on this site is not intended for publication or distribution outside the borders of the Polish Republic. The Prospectus does not constitute an offer to subscribe for Offered Shares, or an invitation for proposals to purchase the Offered Shares by persons in any jurisdiction in which to submit such offers or invitations for proposals is unlawful. Prospectus or the securities covered thereby have been registered, approved or notified in any country other than the Republic of Poland, in particular in accordance with the provisions of Directive 2003/71/EC of the European Parliament and of the Council of 4 November 2003 on the prospectus to be published in connection to the Public Offering or admitted to trading and amending Directive 2001/34/EC or provisions of the law relating to offering of securities existing in the United States of America, Canada, Australia and Japan. The securities covered by the Prospectus may not be offered outside the Republic of Poland (including in other countries of the European Union and the United States of America, Canada, Australia and Japan), unless in a given country such an offer could be made in accordance with the applicable law, without having to meet any additional legal requirements by the Company and its advisors. Neither the Company nor any other entity acting on its behalf shall take in the future any action that could be considered a public offering of shares covered by the Prospectus in any country other than Poland.

These materials and the information does not constitute an offer of securities for sale in the United States, Canada, Australia, Japan or any other jurisdiction where it would constitute a violation of relevant laws or require registration. Securities may not be sold in the United States, unless they have been registered by the US the Securities and Exchange Commission or are exempt from registration under the relevant provisions of the US Securities Act of 1933, as amended (the Securities Act of 1933). Company’s securities have not been and will not be registered under the provisions of the US Securities Act and may not be offered or sold in the United States of America, except pursuant to exemptions from the registration or in a transaction not subject to, the registration resulting from the American Securities Act.

The rules of some countries outside the Republic of Poland may restrict the dissemination of information published on these pages on the Internet. Each investor residing or domiciled outside the Republic of Poland should be familiar with the provisions of Polish law and regulations of other countries, which can be applied to it.

Investing in securities covered by this Prospectus involves a high degree of risk inherent to capital market instruments of a participating nature and risks associated with Company’s operations and the environment in which the Company operates. Before making an investment decision, investors should carefully read the Prospectus, including the risk factors contained in the Prospectus, as well as with any annexes and update announcements that can be posted to the Prospectus.

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Operations on shares

Company has preference shares with voting rights (Series A and B), which have not been admitted to trading on a regulated market

Number of shares Number of votes
Series A shares 3 006 864 6 013 728 Registered shares - held by the founders of the Company (excluded from exchange trading)
Series B shares 1 002 288 2 004 576
Series A1 shares 1 050 036 1 050 036 Bearer shares - admitted to trading on a regulated market
Series B1 shares 350 012 350 012
Series C shares 1 750 000 1 750 000
Total 7 159 200 11 168 352
Date of GM Number of issued shares Nominal price (PLN) Issue price (PLN) Total number of shares( PLN) Share capital after the issuance (PLN)
Series A (transformation in SA) November 14, 2001 (Notarial act) 81 138 50,00 50,00 81 138 4 056 900
Series B (private subscription) September 20, 2002 (Notarial act) 27 046 50,00 0,00 108 184 5 409 200
Split (1:50) May 8, 2015 (Notarial act) 0 1,00 0,00 5 409 200 5 409 200
Renumbering of shares (series A, A1, B, B1) July 8, 2015 0 1,00 0,00 5 409 200 5 409 200
Series C (public off) July 8, 2015 (Notarial act) 1 750 000 1,00 19,00 7 159 200 7 159 200
animator

bos
Animator of the Issuer
Ul. Marszałkowska 78/80
00-517 Warszawa

ANALYSTS

Maciej Wewiórski
e-mail: m.wewiorski@bossa.pl

bos

Contact

Investor Relations Office

Magdalena Dziekańska

tel.(+48)22 321 30 00

e-mail: ri@kgl.pl