Operations on shares

Initial public offering
29 December 2008 – initial public offering on the second-tier market of 40,000,000 (forty million) A, B, C and D series bearer ordinary shares, marked by the Krajowy Depozyt Papierów Wartościowych [Central Securities Depository of Poland, KDPW] S.A. with the following code: “PLMRBUD00015”.

Share split
Event did not take place.

Dividend
22 June 2012 – Annual General Meeting of Shareholders of MIRBUD S.A., acting pursuant to Article 395 § 2 item 2 of the Code of Commercial Partnerships and Companies, adopted Resolution No. 7/2012 of 22 June 2012 on the distribution of the Company’s net profit for 2011 and allocated the amount of PLN 7,500,000.00 gross, i.e. PLN 0.10 gross per share, from this profit to pay out dividends.
20 September 2012 – dividend record date.
06 December 2012 – dividend payment date.

Pre-emptive right
Event did not take place.

Subsequent share issues
23 October 2009 – issue of 5,000,000 E series bearer ordinary shares, as part of the contingent increase of share capital.
3 March 2010 – issue of 10,000,000 F series bearer ordinary shares, as part of the increase of share capital within the limits of authorized capital.
19 May 2010 – issue of 10,000,000 G series bearer ordinary shares, as part of the increase of share capital within the limits of authorized capital.
18 August 2010 – issue of 10,000,000 H series bearer ordinary shares, as part of the increase of share capital within the limits of authorized capital.
26 June 2014 – issue of 7,492,500 I series bearer ordinary shares, as part of the increase of share capital within the limits of authorized capital.
12 July 2019 – issue of 2,873,947 J series bearer ordinary shares, as part of the increase of share capital within the limits of authorized capital.
30 September 2019 – issue of 6,377,753 K series bearer ordinary shares, as part of the increase of share capital within the limits of authorized capital.

Subsequent trading of shares on the market
4 December 2009 – stock exchange trading of subsequent 5,000,000 shares. Since 4 December 2009, a total of 45,000,000 shares has beenlisted for stock exchange trading.
26 March 2010 – stock exchange trading of subsequent 10,000,000 shares. Since 26 March 2010, a total of 55,000,000 shares has been listed for stock exchange trading.
11 June 2010 – stock exchange trading of subsequent 10,000,000 shares. Since 11 June 2010, a total of 65,000,000 shares has been listed for stock exchange trading.
3 September 2010 – stock exchange trading of subsequent 10,000,000 shares. Since 3 September 2010, a total of 75,000,000 shares has been listed for stock exchange trading.
24 September 2014 – stock exchange trading of subsequent 7,492,500 shares. Since 24 September 2014, a total of 82,492,500 shares has been listed for stock exchange trading.
12 July 2019 – stock exchange trading of subsequent 2,873,947 shares. Since 12 July 2019, a total of 85,366,447 shares has been listed for stock exchange trading.
30 September 2019 – stock exchange trading of subsequent 6,377,753 shares. Since 30 September 2019, a total of 91,744,200 shares has been listed for stock exchange trading.

Tender offers
Event did not take place.

Squeeze-out
Event did not take place.