Current report 29/2021

Subject: Adoption by the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. of a resolution on the admission and float of series C shares on the WSE Main Market

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

In reference to the current report No. 27/2021, the Management Board of MUZA S.A. ("Company") announces that, on 11 August 2021, the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. ("GPW S.A.") by way of resolution number 793/2021 of 11 August 2021 on the admission and float on the WSE Main Market of series C ordinary bearer shares of the company MUZA S.A., stated that 268,558 series C ordinary bearer shares of the Company have been accepted for trade, with a nominal value of PLN 2,0 each, issued under a conditional share capital increase 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 GPW S.A. Management Board decided to float the above-mentioned shares of the Company on 16 August 2021 on the main market, provided that the said shares are registered and marked with the code "PLMUZA000019" on 16 August 2021 by Krajowy Depozyt Papierów Wartościowych S.A.

The GPW S.A. Management Board adopted the above mentioned resolution in connection with the Company's submission of an application for the admission and float of series C shares on the main market, of which the Company informed in its current report No. 27/2021.

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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.