Consolidated Text of Issuer’s Articles of Association Approved

Report number 33/2019

Legal basis: Art. 56(1)(2) of the Act on Public Offering – current and periodic information

The Management Board of DEVELIA S.A. (“the Issuer”), with reference to the Current Report No. 32/2019 of 2 September 2019, inform that today, i.e. 5 September 2019, the Supervisory Board of the Issuer, acting under authorisation granted through the Resolutions Nos. 23, 24 and 25 adopted by the Ordinary General Meeting on 13 June 2019, which the Issuer informed about in the Current Report No. 24/2019 of 13 June 2019, have carried a resolution on the approval of the consolidated text of the Issuer’s Articles of Association, incorporating changes resulting from the Resolutions Nos. 23, 24 and 25 adopted by the Ordinary General Meeting on 13 June 2019, as mentioned above.

The consolidated text of the Issuer’s Articles of Association, approved by the Supervisory Board, is attached to this Current Report.

Legal basis: Article 56(1)(2)(a) of the Act on Public Offering and Conditions for Introducing Financial Instruments into Organised Trading and on Public Companies (Dziennik Ustaw [Journal of Laws] of 2005, No. 184, item 1539 as amended) in connection with Section 5(1) and 6(4) of the Regulation of the Minister of Finance of 29 March 2018 on Current and Periodic Information Published by Issuers of Securities and on Conditions for Regarding Information Required by Law of Non-Member State as Equivalent (Dziennik Ustaw [Journal of Laws] of 2018, item 757).