Börsiteade

Pealkiri

Registration of amendments to the Articles of Association

Teade

The Management Board of Investment SE with its registered office in Tallinn informs that on 27/05/2022, the Commercial Companies Register (Ariregister), competent for Estonian law, registered the amendments to the Company's Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 19/04/2022.

In connection with the above, the current wording of point 2.4 of the Company's Articles of Association is as follows:
2.4. The minimum number of the shares of the Company without nominal value is 4 000 000 (four million) shares and the maximum number of the shares of the Company without nominal value is 16 000 000 (sixteen million) shares.

The current number of shares issued by the Issuer is 4 500 000.

Attached to this report, the Issuer provides the current wording of the Articles of Association in the English and Estonian language versions.