Current Report 45/2015

Only the Polish version of this document is legally binding.

This translation is provided for information only.

Every effort has been made to ensure the accuracy of this publication.

The Management Board of INPRO S.A. (further the "Company") informs that on 18 November  2015 INPRO S.A.'s subsidiary, inBet Sp. z o.o with its registered office in Kolbudy received a ruling of the Gdańsk-North District Court in Gdańsk, 7th Business Division of the National Court Register, on the registration by the Court, on the basis of the decision of 04/11/2015, of the increase of the share capital of inBet Sp. z o.o.
 
On 17/09/2015 the Extraordinary General Meeting of inBet Sp. z o.o adopted a resolution under which that company's share capital was increased from PLN 9,331,168 to PLN 9,695,672, i.e. by the amount of PLN 364,504, by way of creation of 6,509 new shares of the nominal value of PLN 56 each. New shares were subscribed for in the following way:  INPRO SA subscribed for 4,687 shares of the total value of PLN 262,472, and Mr Andrzej Meronk subscribed for 1,822 shares of the total value of PLN 102,032. The capital was covered by cash and subscribed for by INPRO SA and Mr Andrzej Meronk as appropriate with regard to the shares subscribed for.

Before the increase of the capital, the Company held 119,980 shares of the total value of PLN 6,718,880.00, which constituted 72 % of the share capital.
After the registration of the capital increase, the number of shares held by INPRO SA in the company is 124,667 shares of the total value of PLN 6,981,352.00 which continues to constitute 72% of the share capital.

Legal grounds: Article 56 par. 1 item 1 of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments into the organised trading system, and on public companies (the consolidated text in Dz.U. [Journal of Laws] of 2013, item 1382) – confidential information