| The Management Board of Work Service S.A. (“Issuer”) hereby informs that in the Polish version of the Appendix no. 1 to the current report no. 24/2017 of 21 March 2017 on the announcement of convening Extraordinary General Meeting of Shareholders of Work Service S.A. together with the content of the resolutions’ drafts, the company mistakenly indicated that at the next Extraordinary General Meeting of Shareholders it is planned to adopt a resolution on granting a consent to conclude by the Company, as a Pledger, the Annex to the pledge agreement on enterprise of 18 November 2015. In fact, this resolution had already been put to the vote on the Extraordinary General Meeting on 21 March 2017 which was announced by the Issuer in the content of the current report no. 22/2017 of 21 March 2017. The appropriate agenda covers the following points: Agenda of the meeting. 1. The opening of the Extraordinary General Meeting. 2. Appointment of the Chairman of the Extraordinary General Meeting. 3. Statement of the validity of the convocation of the Extraordinary General Meeting and its ability to adopt resolutions. 4. Accepting the agenda of the meeting. 5. Adoption of the resolution on increasing the share capital of Work Service S.A. by the amount of PLN 189,618.70 through the issuance in a private placement of 1,896,187 common bearer shares of the X series, with the exclusion of pre-emptive rights of the current shareholders, amendments to the Company's Articles of Association in connection with the share capital increase, dematerialisation of shares of the X Series and application for admission of shares of the Company to trading on a regulated market operated by the Warsaw Stock Exchange S.A. in Warsaw and to trading on general London Stock Exchange's main market for listed securities. Proposed amendment to the Articles of Association of the Company relates to replacing current wording of § 6 section 1 by a new wording, which is as follows: "1. The share capital of the Company is PLN 6,699,101.00 (say: six million six hundred and ninety-nine thousand one hundred one) and is divided into: a) 750,000 (say: seven hundred fifty thousand) shares of the A series with a nominal value of 10 (say: ten) grosz each, b) 5,115,000 (say: five million one hundred fifteen thousand) shares of the B series with a nominal value of 10 (say: ten) grosz each, c) 16,655,000 (say: sixteen million six hundred fifty-five thousand) shares of the C series with a nominal value of 10 (say: ten) grosz each, d) 100,000 (say: one hundred thousand) shares of the D series with a nominal value of 10 (say: ten) grosz each, e) 100,000 (say: one hundred thousand) shares of the E series with a nominal value of 10 (say: ten) grosz each, f) 7,406,860 (say: seven million four hundred six thousand eight hundred sixty) shares of the F series with a nominal value of 10 (say: ten) grosz each, g) 2,258,990 (say: two million two hundred fifty-eight thousand nine hundred ninety) shares of the G series with a nominal value of 10 (say: ten) grosz each, h) 9,316,000 (say: nine million three hundred sixteen thousand) shares of the H series with a nominal value of 10 (say: ten) grosz each, i) 1,128,265 (say: one million one hundred twenty-eight thousand two hundred sixty-five) shares of the K series with a nominal value of 10 (say: ten) grosz each, j) 5,117,881 (say: five million one hundred seventeen thousand eight hundred eighty-one) shares of the L series with a nominal value of 10 (say: ten) grosz each, k) 12,000,000 (say: twelve million) shares of the N series with a nominal value of 10 (say: ten) grosz each. l) 91,511 (say: ninety-one thousand five hundred eleven) shares of the P series with a nominal value of 10 (say: ten) grosz each, ł) 5,000,000 (say: five million) shares of the S series with a nominal value of 10 (say: ten) grosz each. m) 55,316 (say: fifty-five thousand three hundred sixteen) shares of the T series with a nominal value of 10 (say: ten) grosz each, n) 1,896,187 (say: one million eight hundred ninety-six thousand one hundred eighty-seven) shares of the X series with a nominal value of 10 (say: ten) grosz each.” 6. Any Other Business 7. Closing of the General Meeting. A proper, corrected content of the full content of Announcement about the EGM attached. Legal basis: Art. 56 sec. 1 point 2(A) of the Public Offer of Financial Instruments Act Dz.U. No. 184, item 1539 of 2005 as amended in connection with § 101 sec. 1 and § 103 sec. 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as equivalent Dz. U. No. 33, item 259 of 2009 as amended. | |
