The board of directors of Play Communications S.A., (the “Company”) hereby reports that on 21 August 2020, in relation to incentive scheme Performance Incentive Plan, the Company’s share capital was increased by an amount of EUR 48.0462 i.e. from EUR 30,507.05892 up to EUR 30,555.10512 through the issue of 400,385 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