Börsiteade

Pealkiri

Registration of amendments to the Articles of Association.

Teade

The Management Board of INVESTMENT FRIENDS  SE with its registered office in Tallinn informs that on December 15, 2021, the Commercial Companies Register (Ariregister), competent for Estonia's law, registered the amendments to the Articles of Association of the Company resulting from resolutions adopted at the Ordinary General Meeting of Shareholders on  December 3  2021.

In connection with this, the current wording of points 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 6 000 000 (six million) euros and the
maximum amount of share capital is 24 000 000 (twenty four million) euros.
2.4. The minimum number of the shares of the Company without nominal value is 60 000 000 (sixty million) shares and the maximum number of the shares of the Company without nominal value is 240 000 000 (twohundred and forty million) shares.

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

Currently, the share capital of INVESTMENT FRIENDS SE amounts to EUR 8 100 000,00 and is divided into 81 000 000  shares without a nominal value with a book value of EUR 0,10 per share.