Current Report no. 01/2013
Issue date: 2013-01-07

Legal basis: Article 56(1)(2) of the Act on Public Offering - current and interim information Subject: Registration of the increase of the share capital and changes in the Articles of Association of the Company

Acting pursuant to § 5.1 (9) of the Regulation of the Minister of Finance dated 19 February
2009 on current and interim information disclosed by issuers of securities […] (the Regulation), the Management Board of ABC Data S.A. (the Company, the Issuer) announces that on 7 January 2013 the Company received the decision of the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register (the Registry Court) on the registration on 27 December 2012 of the increase in the share capital of ABC Data S.A. by PLN 493,856.00 up to PLN 125,222,164.00. Total number of votes arising from all the issued shares is 125,222,164.
The registration concerned the increase in the share capital in connection with the issue of
289,791 series G ordinary bearer shares of the Company with a nominal value of 1 PLN each and 204,065 series F ordinary bearer shares of the Company with a nominal value of 1 PLN each, issued under the conditional share capital increase based on Resolution No. 7 of the Extraordinary General Meeting of the Issuer dated 28 April 2008, as amended by Resolution No. 9 of the Extraordinary General Meeting of the Issuer dated 15 December 2009.
At the same time, acting pursuant to § 38.1 (2) of the Regulation, the Issuer announces that in relation to the registration of the share capital increase, the Registry Court has also registered amendments to §7.1 of the Articles of Association of the Company.
Previous wording of §7.1 of the Articles of Association: "§ 7
1. The share capital of the Company amounts to PLN 124,728,308.00 (one hundred and twenty-four million seven hundred and twenty-eight thousand three hundred and eight) and is divided into 124,728,308.00 (one hundred and twenty-four million seven hundred and twenty- eight thousand three hundred and eight) equal and indivisible shares of face value 1 (one) PLN each. The amount paid before registration for share capital was PLN 125,000 (PLN one hundred and twenty-five thousand).
The shares of the Company were issued in the following series:
a) 500,000 (five hundred thousand) series A ordinary bearer shares with consecutive numbers from A 000 001 (one) to A 500 000 (five hundred thousand);
b) 54,972,000 (fifty-four million nine hundred and seventy-two thousand) series B
ordinary bearer shares with consecutive numbers from B 00 000 001 to B 54 972 000;
c) 44,000,000 (forty-four million) series C ordinary bearer shares with consecutive numbers from C 00 000 001 to C 44 000 000;
d) 2,878,869.00 (two million eight hundred and seventy-eight thousand eight hundred and sixty-nine) series D ordinary bearer shares with consecutive numbers from D
0 000 001 to D 2 878 869;
e) 285,404 (two hundred and eighty-five thousand four hundred and four) series E
ordinary bearer shares with consecutive numbers from E 000 001 to E 285 404;
f) 92,035 (ninety-two thousand and thirty-five) series F ordinary bearer shares with consecutive numbers from F 000 001 to F 092 035;
g) 22,000,000 (twenty-two million) series H ordinary bearer shares with consecutive numbers from H 00 000 001 to H 22 000 000."
Current wording of §7.1 of the Articles of Association: "§ 7
1. The share capital of the Company amounts to PLN 125,222,164.00 (one hundred and twenty-five million two hundred and twenty-two thousand one hundred and sixty-four) and is divided into 125,222,164.00 (one hundred and twenty-five million two hundred and twenty- two thousand one hundred and sixty-four) equal and indivisible shares of face value 1 (one) PLN each. The amount paid before registration for share capital was PLN 125,000 (PLN one hundred and twenty-five thousand).
The shares of the Company were issued in the following series:
a) 500,000 (five hundred thousand) series A ordinary bearer shares with consecutive numbers from A 000 001 (one) to A 500 000 (five hundred thousand);
b) 54,972,000 (fifty-four million nine hundred and seventy-two thousand) series B
ordinary bearer shares with consecutive numbers from B 00 000 001 to B 54 972 000;
c) 44,000,000 (forty-four million) series C ordinary bearer shares with consecutive numbers from C 00 000 001 to C 44 000 000;
d) 2,878,869.00 (two million eight hundred and seventy-eight thousand eight hundred and sixty-nine) series D ordinary bearer shares with consecutive numbers from D
0 000 001 to D 2 878 869;
e) 285,404 (two hundred and eighty-five thousand four hundred and four) series E
ordinary bearer shares with consecutive numbers from E 000 001 to E 285 404;
f) 296,100 (two hundred and ninety-six thousand one hundred) series F ordinary bearer shares with consecutive numbers from F 000 001 to F 296 100;
g) 289,791 (two hundred and eighty-nine thousand seven hundred and ninety-one) series
G ordinary bearer shares with consecutive numbers from G 000 001 to G 289 791;
h) 22,000,000 (twenty-two million) series H ordinary bearer shares with consecutive numbers from H 00 000 001 to H 22 000 000.
Signatures of persons representing the Company:

distributed by