The Management Board of INTERSPORT Polska SA with its registered office in Cholerzyn (the "Company") informs that on 26 April 2017 the District Court for Kraków Śródmieście in Kraków, XII Commercial Division of the National Court Register, in Decision no. KR.XII NS-REJ. KRS / 11370/17 / 650 registered a change in the amount and structure of the share capital of INTERSPORT Polska SA and the amendment of the Company's Statute with respect to sections 5. 1, section 91. 2, section 32, made pursuant to resolutions 4, 5, 6 and 7 at the Extraordinary General Meeting of Shareholders of the Company on 15 March 2017.

Attached to this report is the Company’s consolidated text of the Articles of Association of INTERSPORT Polska SA, including the conversion of Series A shares described in Report No. 28 of April 5, 2017.

Registration of a change in the share capital is the result of a private subscription (within the meaning of section 431 § 2 (1) of the Commercial Companies Code) of 8,947,366 ordinary bearer F shares, of the end of which the Company informed in Current Report No. 27 of April 5, 2017. The basis for the issue of ordinary bearer F-series shares was Resolution No. 4 of the Extraordinary General Meeting of the Company dated March 15, 2017 (current report No. 23 of March 15, 2017).

The new share capital of INTERSPORT Polska SA amounts to PLN 2,288,070.00 and is divided into 22,880,700 shares with a nominal value of PLN 0.10 each. The total number of shares entitling to 29,074,366 votes (say: twenty-nine million forty-seven thousand three hundred sixty-six) due to the fact that registered shares entitle to cast two votes at the General Meeting of Shareholders of the Company. The new F-series shares represent 39.10% of the Company's share capital (say: thirty-nine and one-tenths percent) and give 30,80% of the votes at the GMS (say: thirty and eighty percent).