SLEEPZAG - Notification in accordance with Section 49 (1) sentence 1 no. 2 of the German Securities Trading Act in respect to the issue of new shares

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 8 / 2018

Data sporządzenia: 2018-05-09

Skrócona nazwa emitenta

SLEEPZAG

Temat

Notification in accordance with Section 49 (1) sentence 1 no. 2 of the German Securities Trading Act in respect to the issue of new shares

Podstawa prawna

Inne uregulowania

Treść raportu:

SLEEPZ AG Berlin WKN: A2E377 / A2E4L5 ISIN: DE000A2E3772 / DE000A2E4L59 On the basis of partial utilisation of the authorisation in line with Article 5 (3) (“Authorised Capital 2014/”) of the Articles of Association on 25.04.2018, the Executive Board with the approval of the Supervisory Board of the same day, resolved to increase the share capital of the company against contribution in kind from the current level of € 8,970,391.00 by € 3,473,163.00 to € 12,443,554.00 by issuing 3,473,163 new bearer shares with a proportional amount of the share capital of € 1.00 per share. The new shares are entitled to dividends as of January 1, 2017 (inclusive). The subscription right of shareholders is disapplied in line with Section 203 (1) and (2) German Stock Corporation Act and Article 5 (3) a) of the Articles of Association. The capital increase was implemented and on 07.05.2018 entered into the Commercial Register of the Charlottenburg District Court (HRB 64077 B). After implementation of the capital increase, the share capital of the company entered in the Commercial Register is € 12,443,554.00, divided into 12,443,554 bearer shares. Berlin, May 2018 SLEEPZ AG The Executive Board

MESSAGE (ENGLISH VERSION)

SLEEPZ AG

(pełna nazwa emitenta)

SLEEPZAG Informatyka (inf)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

10629 Berlin

(kod pocztowy) (miejscowość)

Schluterstrasse 38

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] www.sleepz.com

(e-mail) (www)

DE189127349 000000000

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2018-05-09 Oliver Borrmann Prezes Zarządu Oliver Borrmann