The board of directors of Play Communications S.A., (the “Company”) hereby reports that on 3 February 2020, in relation to incentive scheme Performance Incentive Plan V3, the Company’s share capital was increased by an amount of EUR 6.17868 i.e. from EUR 30,500.88024 up to EUR 30,507.05892 through the issue of 51,489 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