Adoption by the Company's Management Board of a resolution to increase the Company's share capital within the authorised capital through the issue of new series F shares

Management Board of Answear.com S.A. ("the Company") informs that on August 9, 2022, the Management Board of the Company adopted a resolution to increase the Company's share capital within the authorized capital.

The resolution was adopted in order to implement the provisions of the ESOP adopted by the Resolution of the EGM. The Management Board resolved to increase the Company's share capital by issuing shares as part of the authorized capital, in the number of not less than 1 (one) share and not more than 149,150 (one hundred and forty-nine thousand one hundred and fifty) ordinary bearer shares series F with a nominal value of 0.05 PLN (zero zlotys and five groszy) each, with a total nominal value of not less than PLN 0.05 (zero zlotys and five groszy) and not more than PLN 7,457.50 (seven thousand four hundred fifty-seven zlotys and fifty groszy) ("Shares Series F"). Shares Series F constitute the second tranche of the increase within the authorized capital, which does not exhaust the entire amount of the authorized capital.

The content of the resolution is attached to this report.