Contentof the report:

The Management Board ofArchicom S.A. with its registered office in Wrocław (_quot;ManagementBoard_quot;, _quot;Company_quot;), with reference current report49/2023, dated 25 September 2023, providing information on theresolutions adopted by the Extraordinary General Meeting of Shareholdersof the Company on 25 September 2023, hereby informs that the ManagementBoard on 4 October 2023 made a declaration in the form of a notarialdeed on the adjustment of the Company's share capital.

The Management Boardinforms that as a result of the issuance of series D shares and series Eshares, by way of private subscription: (i) 3,892,568 series D shareswith a nominal value of PLN 10.00 each, that is, with a total nominalvalue of PLN 38,925,680, and (ii) 6,107,432 series E shares with anominal value of PLN 10.00 each, that is, with a total nominal value ofPLN 61,074,320, were effectively subscribed for and fully covered bycash contributions. As a result, the amount of the Company's sharecapital subscribed under the share capital increase in question totalsPLN 100,000,000. Therefore, the Management Board has adjusted the amountof the Company's share capital to PLN 584,960,430.

In connection with theadjustment of the amount of the Company's share capital, §5 of theCompany's Articles of Association was amended to read as follows:

_quot;1. TheCompany's share capital amounts to PLN 584,960,430.00 (five hundredeighty-four million nine hundred sixty thousand four hundred thirtyzlotys) and is divided into 58,496,043 (fifty-eight million four hundredninety-six thousand forty-three) shares with a nominal value of PLN10.00 (ten zlotys) each, including:----------------------------------------------------------------------------------------------------

1)19,462,841 (nineteen million four hundred and sixty-two thousand eighthundred and forty-one) ordinary series A bearer shares;---------------------------------------------------------------------------

2)6,207,502 (six million two hundred and seven thousand five hundred andtwo) registered series B1 preferred shares, numbered B1-00,131,201 toB1.- 06,338,702, ---------------------------------------------

3)3,892,568 (three million eight hundred and ninety-two thousand fivehundred and sixty-eight) ordinary series C1 registeredshares;--------------------------------------------------------------------------------------

4)4,671,081 (four million six hundred and seventy-one thousand eighty-one)ordinary series C2 registered shares;-------------------------------------------------------------------------------------------------

5)5,605,298 (five million six hundred and five thousand two hundred andninety-eight) ordinary series C3 registered shares;--------------------------------------------------------------------------------------------------------

6)6,726,357 (six million seven hundred and twenty-six thousand threehundred and fifty-seven) ordinary series C4 registeredshares;--------------------------------------------------------------------------------------

7)1,930,396 (one million nine hundred and thirty thousand three hundredand ninety-six) ordinary series C5 registeredshares;----------------------------

8)3,892,568 (three million eight hundred and ninety-two thousand fivehundred and sixty-eight) ordinary series D bearershares;----------------------------------------------------------------------------------------

9)6,107,432 (six million one hundred and seven thousand four hundred andthirty-two) ordinary series E registered shares."