The board of directors of Play Communications S.A., (the “Company”) hereby reports that on 8 August 2019, in relation to incentive schemes (Value Development Plan 4, Value Development Plan 4bis, Performance Incentive Plan and Performance Incentive Plan V2), the Company’s share capital was increased by an amount of EUR 21.65712 i.e. from EUR 30,474.45408 up to EUR 30,496.1112 through the issue of 180,476 shares in bearer form with a nominal value of EUR 0.00012 each for no consideration where the nominal value was paid-up out of available reserves issued to management board members and key employees of P4 sp. z o.o., a wholly owned subsidiary of the Company.

Legal basis:

Art. 17 of MAR