The Management Board of Kredyt Inkaso S.A. with its registered office in Warsaw („Company”) hereby informs about the receipt today of the following notifications relating to one event resulting in a change in the ownership status of the Company’s shares:
1) notification pursuant to Article 69 of the Act of 29 July 2005 on Public Offering and Conditions of Introduction of Financial Instruments to Organised Trading System and Public Companies („Act”), dated 27 April 2021, originating from WPEF VI Holding 5 B.V. with its registered office in Bussum, the Netherlands, concerning the direct acquisition by that entity of more than 50% of the share in the total number of votes of the Company and the achievement of 61.49% of the total number of votes in the Company directly („Notice 1”); in accordance with the wording of Notice 1, it constitutes at the same time a notification pursuant to Article 6 § 1 of the Code of Commercial Companies of 15 September 2000 (consolidated text: Journal of Laws of 2020, item 1526, as amended) („KSH”), i.e. a notification on the establishment of a dominance relationship between WPEF VI Holding 5 B.V and the Company within the meaning of Article 4 § 1 point 4 of KSH;
2) notification pursuant to Articles 69 and 69a of the Act, dated 27.04.2021, originating from WPEF VI Holding V B.V. with its registered office in Bussum, the Netherlands, concerning (i) a direct reduction of the Company’s holding in the total number of votes from 61.49% of the total number of votes in the Company to 0% of the total number of votes in the Company and (ii) simultaneous indirect exceeding, through a subsidiary, i.e. WPEF VI Holding 5 B.V., the threshold of 50% of the total number of votes in the Company by indirectly achieving 61.49% of the total number of votes in the Company („Notice 2”);
3) notification pursuant to Article 69a of the Act of 29 July 2005 of the Act, dated 27.04.2021, originating from (i) Waterland Management Holding V B.V., with its registered office in Bussum, the Netherlands, (ii) Waterland Management Holding IV B.V., with its registered office in Bussum, the Netherlands, (iii) Waterland Private Equity Investments B.V. with its registered office in Bussum, the Netherlands, (iv) WPEF VI Feeder LP with its registered office in St Peter Port, Guernsey, (v) Waterland Private Equity Fund VI C.V. in Bussum, the Netherlands, (vi) WPEF VI Holding Cooperatief W.A. with its registered office in Bussum, the Netherlands, (vii) WPEF VI Holdco V B.V. with its registered office in Bussum, the Netherlands (jointly referred to as the „Notifying Entities”), concerning (i) indirect reduction by the Notifying Entities through WPEF VI Holding V B.V. with its registered office in Bussum, the Netherlands of a total number of votes in the Company from 61.49% of the total number of votes in the Company to 0% of the total number of votes in the Company and (ii) simultaneous indirect exceeding by the Notifying Entities via WPEF VI Holding 5 B.V. with its registered office in Bussum, the Netherlands, the threshold of 50% of the total number of votes in the Company by achieving indirectly 61.49% of the total number of votes in the Company („Notice 3”).
Copies of Notification 1, Notification 2 and Notification 3 constitute an appendix to this report.
