Current report 28/2021

Subject: Submission of a declaration by KDPW (National Depository for Securities) pertaining to the conclusion of an agreement for the registration of securities in the depository

Legal basis: Art. 17 sec. 1 MAR - confidential information

In reference to the current report No. 22/2021, the Management Board of MUZA S.A. ("Company") informs that on 9 August 2021 the Company was notified that KDPW (National Depository for Securities) submitted a declaration regarding the conclusion of an agreement with the Company for the registration of 268 558 series C shares in the depository, issued by the Company pursuant to Resolution No. 18/2018 of 16 June 2018 on the adoption of an incentive scheme, the issue of subscription warrants with subscription rights excluded, application for the admission of shares issued under the conditional share capital increase to regulated market trading and their dematerialisation, as well as the related amendment to the Company's Articles of Association, as amended by Resolution No. 26/2021 of the General Meeting of the Company held on 26 June 2021 pertaining to the amendment of Resolution No. 18/2018 of 16 June 2018.

The registration will take place in connection with the deregistration of subscription warrants marked with the code PLMUZA000100, for which the right to acquire the above-mentioned shares has been executed, within 3 days of receipt by the National Depository of the decision on floating the shares on the regulated market, on which other shares of the Issuer have been floated, with the ISIN code PLMUZA000019, but not earlier than on the day indicated in this decision as the day of floating of these shares on the aforementioned regulated market.

The declaration was submitted by the KDPW in response to the Company's request for registration of series C shares, about which the Company informed in current report No. 22/2021.

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MUZA SA published this content on 19 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 August 2021 12:23:05 UTC.