Registration of share capital increase and amendments to the Company's Articles of Association

Current Report No. 13/2022

Date of preparation: 27 April 2022

Subject: Registration of share capital increase and amendments to the Company's Articles of Association

Legal basis: Article 56(1)(2) of the Act on Public Offering - current and periodic information

The Management Board of Captor Therapeutics S.A. with its registered office in Wrocław (the "Company"), informs that on 12 May 2022 the registry court competent for the Company registered the amendment to the Company's Articles of Association made on the basis of the Company's Management Board resolution no. 2 of 10 December 2021 on the issue of 30,738 series K ordinary bearer shares within the limits of the Company's authorized capital, excluding pre-emptive rights of the existing shareholders of the Company in full (of which the Company informed on 10 December 2021 in current report no. 32/2021).

The current share capital of the Company is PLN 415,871.00 and is divided into 4,158,710 shares with a nominal value of PLN 0.10 per share. The total number of votes resulting from all shares of the Company is 5,306,103.

The share capital of the Company consists of the following shares:

1. 799,750 series A registered preference shares (each share entitles to 2 votes at the general meeting of the Company);
2. 1,757,075 ordinary bearer shares of series B;
3. 82,449 ordinary bearer shares of series C;
4. 97,051 ordinary bearer shares of series D;
5. 347,643 registered preference shares of series E (each share gives the right to 2 votes at a general meeting of the Company);
6. 26,925 ordinary bearer shares of series F;
7. 871,500 ordinary bearer shares of series G
8. 52,354 ordinary bearer shares of series H; 
9. 9,082 ordinary bearer shares of series I;
10. 84,143 ordinary bearer shares of series J; and
11. 30,738 ordinary series K bearer shares.

The registered amendment to the Company's Articles of Association does not include the share capital increase through the issuance of 9,420 series L ordinary bearer shares of the Company, within the limits of the Company's authorised capital, excluding, in full, the pre-emptive rights of the Company's existing shareholders, about which the Company informed on 27 April 2022 in current report No. 13/2022. The Company will inform in a separate current report about the above registration (once it takes place).

Within the Company's authorized capital, the Management Board may issue 188,004 more shares (after taking into account the issue of series K shares and the as yet unregistered issue of series L shares).

The registered amendment to the Company's Articles of Association consists in the adoption of the new wording of § 6 section 1 of the Company's Articles of Association, which reads as follows:

"§ 6

1. The share capital of the Company amounts to PLN 415,871.00 (four hundred and fifteen thousand eight hundred and seventy one zlotys 00/100) and is divided into 4,158,710 (four million one hundred and fifty eight thousand seven hundred and ten) shares with a nominal value of PLN 0.10 (ten groszy) each, including:

1. 799,750 (seven hundred and ninety-nine thousand seven hundred and fifty) series A registered preference shares;
2. 1,757,075 (one million seven hundred and fifty-seven thousand seventy-five) ordinary bearer shares of series B;
3. 82,449 (eighty-two thousand, four hundred and forty-nine) ordinary bearer shares of series C;
4. 97,051 (ninety-seven thousand fifty-one) ordinary bearer shares of series D;
5. 347,643 (three hundred forty-seven thousand six hundred forty-three) registered preference shares of series E; 
6. 26,925 (twenty-six thousand nine hundred and twenty-five) ordinary bearer shares of series F;
7. 871,500 (eight hundred and seventy-one thousand five hundred) ordinary bearer shares of series G;
8. 52,354 (fifty-two thousand, three hundred and fifty-four) ordinary bearer shares of series H; 
9. 9,082 (nine thousand eighty-two) ordinary bearer shares of series I;
10. 84,143 (eighty-four thousand, one hundred and forty-three) ordinary bearer shares of series J; and 
11. 30,738 (thirty thousand seven hundred and thirty-eight) ordinary series K bearer shares."