The Management Board of INTERSPORT Poland SA with its registered office in Cholerzyn - acting pursuant to section 334 § 2 of the Code of Commercial Companies, in accordance with the powers
under § 9 point 9 of the Articles of Association of the Company - at the request of a shareholder Jolanta Danuta Milewska on 5 April 2017 made a conversion (change) of 400,000 (one hundred
thousand) registered preference shares into the ordinary bearer shares.

Changes of the rights of the above securities were made pursuant to the Resolution of the Board, which is attached to this report.

As a result of conversion of shares the preference of 400,000 (four hundred thousand) converted shares expired, the share capital of INTERSPORT Polska SA has not changed and amounts to PLN
1,393,333.40, however, the overall number of votes at the General Meeting of INTERSPORT Polska SA has changed and after conversion is 20,100,000 votes.