The Management Board of DataWalk S.A. with its registered office in Wrocław (the „Company”) hereby announces that on March 18, 2026, the District Court for Wrocław Fabryczna in Wrocław, 6th Commercial Division of the National Court Register, registered amendments to the Company’s Articles of Association resulting from resolution no. MB.2026.001 of the Company’s Management Board of February 12, 2026, on increasing the Company’s share capital within the limits of the authorized capital through the issue of series T ordinary bearer shares (the „Series T Shares”) with the exclusion of all preemptive rights of existing shareholders, amendments to the Company’s Articles of Association, and applying for the admission and introduction of series T shares and rights to series T shares to trading on the regulated market operated by the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) („Issue Resolution”).
In connection with the registration of the increase in the Company’s share capital as a result of the issue of Series T Shares, the Company’s share capital currently amounts to PLN 713,298.80 and is divided into 7,132,988 shares with a nominal value of PLN 0.10 (ten groszy) each, including:
1) 725,000 registered series A shares with privileged voting rights such that each share carries two votes,
2) 525,000 series B ordinary bearer shares,
3) 150,000 series C ordinary bearer shares,
4) 70,000 series D ordinary bearer shares,
5) 150,000 series E ordinary bearer shares,
6) 167,000 series F ordinary bearer shares,
7) 220,000 series G ordinary bearer shares,
8) 321,500 series H ordinary bearer shares,
9) 207,000 series I ordinary bearer shares,
10) 470,000 series J ordinary bearer shares,
11) 320,000 series K ordinary bearer shares,
12) 355,000 series L ordinary bearer shares,
13) 457,548 series M ordinary bearer shares,
14) 327,000 series N ordinary bearer shares,
15) 421,000 series O ordinary bearer shares,
16) 246,940 series P ordinary bearer shares,
17) 500,000 series R ordinary bearer shares,
18) 750,000 series S ordinary bearer shares,
19) 750,000 series T ordinary bearer shares.
The total number of votes resulting from all issued shares of the Company currently amounts to 7,857,988.
In connection with the issue of Series T Shares, the amount of the Company’s authorized capital remaining to be subscribed (established pursuant to resolution no. 21 of the Extraordinary General Meeting of the Company of June 25, 2025, and specified in § 6a of the Company’s Articles of Association) is PLN 0.00 (zero zlotys).
In connection with the registration of amendments to the Company’s Articles of Association resulting from the increase in the Company’s share capital pursuant to the Issue Resolution, § 6 section 1 of the Company’s Articles of Association has been amended to read as follows:
„The share capital amounts to PLN 713,298.80 (in words: seven hundred and thirteen thousand two hundred and ninety-eight zlotys and eighty groszy) and is divided into 7,132,988 (in words: seven million one hundred thirty-two thousand nine hundred eighty-eight) shares with a par value of PLN 0.10 (in words: ten groszy) per share, including:
1) 725,000 (in words: seven hundred twenty-five thousand) registered series A shares, numbered consecutively from 1 to 725,000, with privileged voting rights such that each share carries two votes,
2) 525,000 (in words: five hundred and twenty-five thousand) series B ordinary bearer shares, numbered consecutively from 1 to 525,000,
3) 150,000 (in words: one hundred and fifty thousand) series C ordinary bearer shares, numbered consecutively from 1 to 150,000,
4) 70,000 (in words: seventy thousand) series D ordinary bearer shares, numbered consecutively from 1 to 70,000,
5) 150,000 (in words: one hundred and fifty thousand) series E ordinary bearer shares, numbered consecutively from 1 to 150,000,
6) 167,000 (in words: one hundred and sixty-seven thousand) series F ordinary bearer shares, numbered consecutively from 1 to 167,000,
7) 220,000 (in words: two hundred and twenty thousand) series G ordinary bearer shares, numbered consecutively from 1 to 220,000,
8) 321,500 (in words: three hundred and twenty-one thousand five hundred) series H ordinary bearer shares, numbered consecutively from 1 to 321,500,
9) 207,000 (in words: two hundred and seven thousand) series I ordinary bearer shares, numbered consecutively from 1 to 207,000,
10) 470,000 (in words: four hundred and seventy thousand) series J ordinary bearer shares with consecutive numbers from 1 to 470,000,
11) 320,000 (in words: three hundred and twenty thousand) series K ordinary bearer shares, numbered consecutively from 1 to 320,000,
12) 355,000 (in words: three hundred and fifty-five thousand) series L ordinary bearer shares, numbered consecutively from 1 to 355,000,
13) 457,548 (in words: four hundred fifty-seven thousand five hundred forty-eight) series M ordinary bearer shares, numbered consecutively from 1 to 457,548,
14) 327,000 (in words: three hundred and twenty-seven thousand) series N ordinary bearer shares with consecutive numbers from 1 to 327,000,
15) 421,000 (in words: four hundred and twenty-one thousand) series O ordinary bearer shares with consecutive numbers from 1 to 421,000,
16) 246,940 (in words: two hundred forty-six thousand nine hundred forty) series P ordinary bearer shares with consecutive numbers from 1 to 246,940,
17) 500,000 (in words: five hundred thousand) series R ordinary bearer shares with consecutive numbers from 1 to 500,000,
18) 750,000 (in words: seven hundred and fifty thousand) series S ordinary bearer shares, numbered consecutively from 1 to 750,000,
19) 750,000 (in words: seven hundred and fifty thousand) series T ordinary bearer shares, numbered consecutively from 1 to 750,000.
Attached to this current report, the Company’s Management Board provides the consolidated text of the Company’s Articles of Association, taking into account the above changes.
Detailed legal basis for the current report: § 5 section 1 of the Regulation of the Minister of Finance of June 6, 2025, on current and periodic information provided by issuers of securities and conditions for recognizing information required by the laws of a non-member state as equivalent.
