Börsiteade

Pealkiri

Registration of amendments to the Articles of Association - Bonus Issue

Teade

The Management Board of FON SE with its registered office in Tallinn informs that on 20 December 2023 the Commercial Companies Register (Ariregister) competent for Estonia's law registered an increase in the share capital of FON SE resulting from the resolutions adopted at the Ordinary General Meeting of Shareholders on 23/11/2023 .

In connection with the above, the current wording of point 2.1 and 2.4 of the Company's Articles of Association is as follows:

"2.1.The minimum amount of share capital of the Company is 14 250 000 (fourteen million two hundred fifty thousand) euros and the maximum amount of share capital is 57 000 000 (fifty seven million) euros."

"2.4 The minimum number of the shares of the Company without nominal value is 142 500 000 (one hundred forty-two million five hundred thousand) shares and the maximum number of the shares of the Company without nominal value is 570 000 000 (five hundred seventy million) shares."

Currently, the share capital of FON SE amounts to EUR 14 250 000 and is divided into 142 500 000 shares without par value with a book value of EUR 0,10 each.

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