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MERGER OF THE ISSUER - INVESTMENT FRIENDS CAPITAL S.A. (THE ACQUIRING COMPANY) WITH INVESTMENT FRIENDS CAPITAL1 POLSKA AKCIOVÁ SPOLEČNOST (THE ACQUIRED COMPANY), THE ISSUER'S ADOPTION OF THE LEGAL FORM OF THE EUROPEAN COMPANY SE AND THE CHANGE OF THE COMPANY'S STATUTES

The Management Board of INVESTMENT FRIENDS CAPITAL SE _Emitent_ with its seat in Płock, hereby informs that on 09/02/2018 registration of the merger of the Issuer previously operating as a joint stock company under Polish law under the name INVESTMENT FRIENDS CAPITAL SPÓŁKA AKCYJNA with its registered office in Płock at Padlewskiego Street 18C, Poland, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for the capital city of Warsaw in Warsaw, 14th Commercial Division, under the number KRS 0000267789, NIP 8133186031, REGON 691529550 with the company INVESTMENT FRIENDS CAPITAL 1 Polska Akciová společnost based in Ostrava address: Poděbradova 2738/16, Moravská Ostrava, 702 00 Ostrava, Czech Republic, entered into the commercial register kept by the District Court of Ostrava, section B, under number 10980, identification number 06503179. _Next: Acquired Company_. The acquiring company, INVESTMENT FRIENDS CAPITAL S.A. operates in the industry of granting high-value cash loans for companies, while INVESTMENT FRIENDS CAPITAL 1 Poland Akciová společnost operates in the production, trade and other services industry in accordance with the subject of activity disclosed in the relevant register, while INVESTMENT FRIENDS CAPITAL1 Polska Akciová společnost is a special purpose entity that has been registered on October 10, 2017

As a result of registration by the District Court for the Capital City of Warsaw in Warsaw of the merger, the Issuer assumed the legal form of a European Company and currently operates under the name INVESTMENT FRIENDS CAPITAL SE with its registered office in Płock at Padlewskiego Street 18C, Poland, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for the capital city of Warsaw in Warsaw, 14th Commercial Division, under the number KRS 0000716972, REGON 369464707, NIP number has not been assigned yet.

The merger took place on the terms specified in the Merger Plan of 30/11/2017. made available to the public free of charge on the websites of the merging companies, respectively, at the following addresses: INVESTMENT FRIENDS CAPITAL S.A. - www.ifcapital.pl and INVESTMENT FRIENDS CAPITAL1 Polska Akciová společnost - http://ifcsa.eu as well as the current report of INVESTMENT FRIENDS CAPITAL S.A. ESPI No. 68/2017 on November 30, 2017. The merger took place through the acquisition by INVESTMENT FRIENDS CAPITAL S.A. of the company INVESTMENT FRIENDS CAPITAL1 Polska Akciová společnost, in accordance with the provisions of Article 2 sec. 1 in conjunction with Article 17 para. 2 letter a_ and 18 of Council Regulation _EC_ No. 2157/2001 of October 8, 2001 on the Statute for a European Company _SE_ of October 8, 2001 (Journal of Laws EU.L No. 294, p. 1).

The merger was approved by the Issuer's General Meeting on January 3, 2018. by Resolution No. 9, made public in the ESPI Current Report No. 2/2018 on January 3, 2018.

The Management Board of the Issuer informs that currently the share capital of the Company is expressed in EURO and amounts to: EUR 2 102 236,08 (in words: two million one hundred two thousand two hundred and thirty-six EURO 08/100) and is divided into 15,015,972 (fifteen million fifteen thousand nine hundred seventy) two_ shares with a nominal value of EUR 0,14 (in words: fourteen euro cents) that is 15 015 972 (fifteen million fifteen thousand nine hundred seventy-two) series A bearer shares with a nominal value of EUR 0.14 (in words: fourteen euro cents).

The Issuer informs that along with the registration of the merger, amendments to the Articles of Association of the Company resulting from the resolutions of the Extraordinary General Meeting of January 3, 2018 were registered. Therefore the Issuer encloses the full text of the current Articles of Association of the Company in the attachment to this report.

The Issuer also explains that due to the adoption of the legal form of the European Company, there were no changes in the composition of the Issuer's bodies, there were no changes in the rights of shareholders from the Company's shares held, except for a change in the nominal value of the shares (expression in EURO) and the Company continues its legal existence and operating in the form of a European Company.

Załączniki:

- KRAJOWY REJESTR SĄDOWY
- STATUT SPÓŁKI INVESTMENT FRIENDS CAPITAL SE

Report 8/2018

POSITION OF THE COMPANY'S MANAGEMENT BOARD ON THE PLANNED MERGER

Management Board of INVESTMENT FRIENDS CAPITAL S.A. with its registered office in Płock, with reference to the current reports No. 68/2017, 69/2017 and 73/2017 of the Company, hereby publishes its position on the planned merger by way of acquisition by INVESTMENT FRIENDS CAPITAL S.A. of the company INVESTMENT FRIENDS CAPITAL1 Polska Akciová společnost, in accordance with the provisions of Article 2 sec. 1 in conjunction with Article 17 para. 2 letter a_ and 18 of Council Regulation _EC_ No. 2157/2001 of October 8, 2001 on the Statute for a European Company _SE_ of October 8, 2001. The joining will be attended by:

1. The acquiring company - INVESTMENT FRIENDS CAPITAL SPÓŁKA AKCYJNA with its seat in Płock at ul. Padlewskiego 18C, Poland, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for the capital city of Warsaw in Warsaw, 14th Commercial Division, under the number KRS 0000267789, NIP 8133186031, REGON 691529550, which is a public company _ Further: Acquiring Company_.

2. The acquired company - INVESTMENT FRIENDS CAPITAL 1 Polska Akciová společnost with its seat in Ostrava, address: Poděbradova 2738/16, Moravská Ostrava, 702 00 Ostrava, Czech Republic, entered into the commercial register kept by the District Court in Ostrava, section B under number 10980, number identification number 06503179. _Next: Acquired Company_.

Under the conditions set out in the Merger Plan of 30/11/2017. made available to the public free of charge on the websites of the merging companies, respectively, at the following addresses: INVESTMENT FRIENDS CAPITAL S.A. - www.ifcapital.pl and INVESTMENT FRIENDS CAPITAL1 Polska Akciová společnost - http://ifcsa.eu as well as the current report of INVESTMENT FRIENDS CAPITAL S.A. ESPI No. 68/2017 on November 30, 2017. The Merger Documents are also available for inspection at the registered office of the Company at ul. Padlewskiego 18C in Płock, from Monday to Friday, 10.00-16.00 The Management Board of the Company positively assesses the planned merger. The Issuer explains again that the purpose of the merger of the Issuer with the Acquired Company is to obtain by the Issuer the status and legal form of a European Company.

In the opinion of the Management Board of the Company, adopting the legal form of the European Company by way of merger will provide the Issuer with easier access to the markets of all European Union countries and will ensure proper recognition throughout the European Union among potential customers and contractors, which will significantly expand the potential market on which the Issuer will be able to operate. Moreover, the Issuer's Management Board notes that one of the advantages of the European Company status is a significant increase in the entity's mobility within the European Union countries. The Issuer's Management Board expects that obtaining the legal form of a European Company will contribute to the further development of the Company in the long term.

Report 75/2017

II NOTIFICATION OF THE INTENTION OF MERGER INVESTMENT FRIENDS CAPITAL S.A. (THE ACQUIRING COMPANY) WITH INVESTMENT FRIENDS CAPITAL1 POLSKA AKCIOVÁ SPOLEČNOST (THE ACQUIRED COMPANY).

Management Board of INVESTMENT FRIENDS CAPITAL S.A. with its seat in Płock, hereby notifies the shareholders for the second time of its intention to adopt a resolution on the merger of INVESTMENT FRIENDS CAPITAL S.A. from INVESTMENT FRIENDS CAPITAL1 Polska Akciová společnost.

The joining will be attended by:

1. The acquiring company - INVESTMENT FRIENDS CAPITAL SPÓŁKA AKCYJNA with its seat in Płock at ul. Padlewskiego 18C, Poland, entered into the Register of Entrepreneurs of the National Court Register kept by the District Court for the capital city of Warsaw in Warsaw, 14th Commercial Division, under the number KRS 0000267789, NIP 8133186031, REGON 691529550, which is a public company _ Further: Acquiring Company_.

2. The acquired company - INVESTMENT FRIENDS CAPITAL 1 Polska Akciová společnost with its seat in Ostrava, address: Poděbradova 2738/16, Moravská Ostrava, 702 00 Ostrava, Czech Republic, entered into the commercial register kept by the District Court in Ostrava, section B under number 10980, number identification number 06503179. _Next: Acquired Company_.

Under the conditions set out in the Merger Plan of 30/11/2017. made available to the public free of charge on the websites of the merging companies, respectively, at the following addresses: INVESTMENT FRIENDS CAPITAL S.A. - www.ifcapital.pl and INVESTMENT FRIENDS CAPITAL1 Polska Akciová společnost - http://ifcsa.eu as well as the current report of INVESTMENT FRIENDS CAPITAL S.A. ESPI No. 68/2017 on November 30, 2017. The Merger Documents are also available for inspection at the registered office of the Company at ul. Padlewskiego 18C in Płock, from Monday to Friday, 10.00-16.00 The merger will take place through the acquisition by INVESTMENT FRIENDS CAPITAL S.A. of the company INVESTMENT FRIENDS CAPITAL1 Polska Akciová společnost, in accordance with the provisions of Article 2 sec. 1 in conjunction with Article 17 para. 2 letter a_ and 18 of Council Regulation _EC_ No. 2157/2001 of October 8, 2001 on the Statute for a European Company _SE_ of October 8, 2001 (Journal of Laws EU.L No. 294, p. 1).

Acquiring Company - INVESTMENT FRIENDS CAPITAL S.A. is an entity holding 100% of the share capital and 100% of votes in INVESTMENT FRIENDS CAPITAL1 Polska Akciová společnost - the Acquired Company, therefore the merger will be carried out in accordance with Article 31 of the SE Regulation.

In view of the adopted method of merging the companies INVESTMENT FRIENDS CAPITAL S.A. I inform that:

  • the merger plan will not be examined by an expert,
  • the share capital of the Acquiring Company will not be increased.
  • the share exchange ratio and the amount of compensation are not specified;
  • the conditions for the allocation of SE shares are not specified;
  • the date from which the shares held by SE _ the Acquiring Company_ are entitled to participate in the profits and any special conditions affecting this right are not specified;

The Issuer explains that the purpose of the merger of the Issuer with the Acquired Company is to obtain by the Issuer the status and legal form of a European Company.

I The notification of the intention to merge was made public by the Issuer in the current report No. 69/2017 of November 30, 2017.

Report 73/2017