Only the Polish version of this document is legally binding.
This translation is provided for information only.
Every effort has been made to ensure the accuracy of this publication.

The Management Board of INPRO S.A. (further the "Company") with its registered office in Gdańsk informs that the Company's subsidiary, Hotel Mikołajki Sp. z o.o., became aware on 13 August 2018 that the District Court in Olsztyn, 8th Business Division of the National Court Register, registered the new address of the Hotel Mikołajki company i.e. 80-320 Gdańsk, ul. Opata Jacka Rybińskiego 8 in Division 1, Part 2 of the National Court Register.

The change of the company's registered office was the object of resolution No. 1/2018 of the Extraordinary General Meeting of the Hotel Mikołajki company on 27 June 2018. The previous address of the Hotel Mikołajki company was 11-730 Mikołajki, ul. Spacerowa 11. The General Meeting adopted a resolution on the change of the registered office because of a change of the business profile in relation to the Lease Agreement under which Dobry Hotel Mięczkowski Spółka komandytowa with its registered office in Sopot leased the hotel facility called the "Hotel Mikołajki" located at ul. Spacerowa 11 in Mikołajki belonging to Hotel Mikołajki Sp. z o.o. and took over the rights and obligations under lease agreements for apartments located in the came building as the hotel, but constituting separate units of real property, owned by third parties, as well as stepped into other obligation relations concerning the running of that hotel facility (current report No. 19/2018 of 22/06/2018).

Detailed legal grounds: Article 17 par. 1 of the Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (the market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (also referred to as the MAR)

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INPRO SA published this content on 13 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 August 2018 12:34:00 UTC