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MESSAGE _ENGLISH VERSION_
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The Management Board of Hurtimex S.A., with its registered office in
Łódź, announces that, in connection with the Issuer's Report No. 1/2026
dated January 14, 2026, regarding the Court's refusal to register an
amendment to the Articles of Association concerning the issuance of
Series J shares as part of the authorized capital, the Issuer signed a
renewal agreement with KFG Kids Fashion Group Polska Sp. z o.o.
_hereinafter "KFG"_, the purchaser of 4,000,000 Series J shares with a
par value of PLN 0.20 and a price of PLN 0.25, along with a share
subscription commitment, on May 18, 2026. The parties to the agreement
have undertaken to immediately take all formally necessary steps
required by the Registry Court to register the capital increase in
accordance with the parameters set forth above. The Issuer hereby
informs that the realistic deadline for completing this process is July
31, 2026. Pursuant to the agreement, the settlements made to date
between the parties in connection with KFG's subscription of
unregistered Series J shares remain in effect.
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RB_ASO: Odmowa przez Sąd rejestracji zmiany statutu w związku z emisją akcji J w ramach kapitału
docelowego
