ONE SA: Receipt of notification in accordance with Art. 69 of the Law of July 29, 2005 on public offering, the conditions governing the introduction of financial instruments into regulated trade, and public companies

Financial Supervisory Authority

Receipt of notification in accordance with Art. 69 of the Law of July 29, 2005 on public offering, the conditions governing the introduction of financial instruments into regulated trade, and public companies

The Board of Directors of ONE Spółka Akcyjna with its registered office in Warsaw (hereinafter referred to as the “Company”) announces that it has received today – a work of art. 69 sec. 1 point 1 regarding art. 69a paragraph. 1 point 3 regarding art. 87 sec. 5 Point 1 of the Law of July 29, 2005 on Public Offering and Conditions for Entry of Financial Instruments into a Regulated Trading System and on Public Companies, notices from the shareholder Tarineum Holding SA of Tannay (hereinafter referred to as “Notifier”) containing information about indirect acquisition shares in the share capital of the company (hereinafter referred to as the “notice”).
The basis for the notification is the fact that on February 14, 2022, the notifier received information about the acquisition by Noble A4R Sp. z o. o Headquartered in Warsaw, UL. Naruszewicza 27, 02-627 Warszawa, i.e. a company in which the notifying party is the 100% owner of fifty shares of group B in the company, and at the same time learned of the capital increase within the authorized capital of the company, by registering 32,478 shares of group B of the company .
Prior to the event described above, i.e. before the company’s capital was increased by 32,478 Group B shares, the notifying party independently owned 44,130 Group A shares in the Company, representing 26.94% of the Company’s share capital, and was entitled to Getting 44,130 votes in the General Assembly. The company meeting that accounted for 26.94% of the total number of votes in the company’s general assembly meeting. On the other hand, the notifying party indirectly owned 8,121 Group A shares in the company through Noble Capital S.p.A. z oo, the notifier is the indirect owner. Thus, the notifier owned total (directly and indirectly) 52,251 Series A shares in the Company, making up 31.90% of the Company’s share capital prior to the Company’s capital increase by issuing 32,478 Series B shares, and entitled to 52,251 votes in the Company’s General Assembly which accounted for 31.90 % of the total number of votes at the company’s general assembly meeting.
Currently, that is, after the above-described event and after the company’s share capital was increased and the number of company shares increased from 163,814 to 196,292, the reporting party independently owns 44,130 shares in the company, constituting 22.48% of the company’s stake. By 44,130 votes in the company’s general assembly meeting, which constitutes 22.48% of the total number of votes in the company’s general assembly meeting. On the other hand, the notifying party indirectly owns 8,121 shares of the company through Noble Capital Sp. z oo, in which it represents a 100% indirect shareholder, and 50 shares of the company through Noble A4R Sp. z oo its direct owner. Thus, the notifier owns in total (directly and indirectly) 52,301 shares of the company, constituting 26.64% of the company’s share capital, and is entitled to 52,301 votes at the company’s general meeting, making up 26.64% of the total. The number of votes in the company’s general assembly meeting.