Muza S A : Report No 31 - Registration of class C shares

Current report No. 31/2021

Subject: Registration of class C shares

Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information

Further to current reports No. 28/2021 and 30/2021, the Management Board of MUZA S.A. ("Company") hereby announces that on 16 August 2021, the Central Securities Repository of Poland (Krajowy Depozyt Papierów Wartościowych S.A. - "KDPW") registered 268,558 class C ordinary bearer shares of the Company with a nominal value of PLN 2 each, marked with the code, ISIN PLMUZA000019, and that class C shares were recorded on the securities accounts of the shareholders who acquired class C shares. Accordingly, there was an increase in the company's share capital pursuant to the Resolution No. 18/2018 of 16 June 2018 on the adoption of an incentive scheme, the issuance of subscription warrants with exclusion of pre-emptive rights, applying for the admission of the shares issued under the conditional share capital increase to trading on the regulated market and their dematerialization and the related amendment to the Company's Articles of Association, as amended by the Resolution No. 26/2021 of the General Meeting of the Company of 26 June 2021 on the amendment to the Resolution No. 18/2018 of 16 June 2018.

The Company announces that an application to amend the entry in the Register of Entrepreneurs kept for the Company, pursuant to Article 452, § 2 and 4 of the Commercial Companies Code, regarding a change in the share capital, will be promptly filed by the Company with the registry court.