Filing of a request for registration of a conditional increase in the Company’s share capital with the National Court Register (KRS)

Subject: Filing of a request for registration of a conditional increase in the Company’s share capital with the National Court Register (KRS)

SKARBIEC HOLDING S.A. (the “Company”) announces that on November 28th 2014 the Company filed a request with the District Court for the Capital City of Warsaw, 12th Commercial Division of the National Court Register, to register amendments to Article 8 of the Company’s Articles of Association whereby Article 8.7 was added, concerning a PLN 278,896 conditional increase in the Company’s share capital by way of an issue of 348,620 Series C shares. The share capital increase was effected by virtue of Resolution No. 1 by the Company’s Extraordinary General Meeting of September 25th 2014. The share capital was conditionally increased in connection with the implementation of an incentive scheme for the key management staff, to be carried out over a period of five financial years of the Company, from the financial year ending on June 30th 2015 to the end of the financial year ending on June 30th 2019. The incentive scheme has been implemented pursuant to a resolution by the Company’s Extraordinary General Meeting of September 25th 2014.