PEIXIN - Intention to issue new shares of the Company

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 4 / 2014

Data sporządzenia: 2014-03-13

Skrócona nazwa emitenta

PEIXIN

Temat

Intention to issue new shares of the Company

Podstawa prawna

Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

Treść raportu:

NOT FOR PUBLICATION OR DISTRIBUTION IN THE UNITED STATES, CANADA, JAPAN, AUSTRALIA AND IN ANY OTHER JURISDICTION WHERE IT IS PROHIBITED TO DO SO. In connection with the current report No 4/2013 of 8th October 2013 the Management Board of PEIXIN International Group N.V. (“the Company") informs, that on 13th March 2014 the Management Board of the Company adopted the resolution concerning new public offer of shares. According to objective resolution the Management Board of the Company intends to place in agenda of upcoming Annual General Meeting the item concerning designation of the Management Board as the competent body to issue up to a maximum of 4,000,000 new ordinary shares with a nominal value of EUR 1 each, exclusively for the purpose of the Offering, and to exclude pre-emptive rights in connection therewith. The exact number of shares to be issued and the issue price will be determined by the Management Board. The resolution of the Management Board to issue ordinary shares or to exclude pre-emptive rights of existing shareholders with respect thereto will be subject to the approval of the Supervisory Board. The Company intends to issue new ordinary shares in its capital (New Shares) in a public offering to be conducted in Poland on the basis of a prospectus to be filed with the Netherlands Authority for the Financial Market (Autoriteit Financiële Markten) and passported to Poland (the Offering). In connection with the Offering the Company also intends to take any necessary actions to have all of the New Shares admitted and introduced to trading on the regulated market of the Warsaw Stock Exchange. The Management Board intends that the proceeds from the public offering will be utilized for co-financing of the updated investment plan comprising i.a.: - purchase of a plot of land as well as construction and equipping of a new production facility along with warehouses and workers’ dormitory, - investment in research and development, - purchase of an additional plot of land to be preferably used for construction of the R&D center (or alternatively for production purposes) Total value of investment plan amounts to maximum EUR 72.5m for 2014 and 1H 2015. Decision of the Annual General Meeting concerning designation of the Management Board to issue of the new shares will be communicated by the Company in subsequent current reports. These materials are for informational purposes only and are provided in fulfilment of the disclosure obligations of Peixin International Group N.V. (the “Company"). These materials do not constitute the basis for a decision to invest in the Company’s securities. No offer or invitation to acquire securities of the Company is being made by or in connection with this release. Any such offer, if any, will be made solely by means of the Prospectus: (i) once it has been approved by the AFM (Autoriteit Financiële Markten), the Dutch supervision authority of the prospectus; (ii) following receipt by the KNF (Komisja Nadzoru Finansowego), the relevant Polish financial supervision authority, of the notification from the AFM confirming the approval of the Prospectus by the AMF in accordance with the Directive 2003/71/EC; and (iii) published together with the Polish translation of the summary of the Prospectus in accordance with Polish law in connection with the public offer in Poland, (each as supplemented or amended), to, in each case, the persons entitled to receive and rely upon such documents in accordance with their respective terms. These materials are not an offer of securities for sale in the United States. Securities may not be offered or sold in the United States absent registration or an exemption from registration under the United States Securities Act of 1933, as amended (the “Securities Act"). The securities to which these materials relate have not been and will not be registered under the Securities Act and there will be no public offering of the securities in the United States.

MESSAGE (ENGLISH VERSION)

PEIXIN INTERNATIONAL GROUP N.V.

(pełna nazwa emitenta)

PEIXIN Elektromaszynowy (ele)

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

1097 JB Amsterdam

(kod pocztowy) (miejscowość)

Prins Bernhardplein 200

(ulica) (numer)

0086 - 0595 - 22458888 0086 - 0595 - 22456781

(telefon) (fax)

[email protected] www.peixin.com

(e-mail) (www)

RSIN 852966982 58288449

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2014-03-13 Hongyan Dai Member of Management Board Hongyan Dai

2014-03-13 Kaida Xie Member of Management Board Kaida Xie