Shares on the stock exchange

Public offering

The opening of the public offering took place on November 22nd, 2004, and its closing took place on November 26th, 2004. The following were offered as part of the public offering: 500.00 series B shares and 1,000,000 series C shares as part of the public [offering] and 6,400,000 series D shares as part of the public subsciption.

Prospectus

The securities covered by the Prospectus of CCC PLC shares were introduced into public trading pursuant to Article 61 Paragraph 1 and Article 72 Paragrapg 2 of the Public Trading of Securities Act of August 21st, 1997. Permission for the introduction of CCC PLC shares, ones covered by the Prospectus, into public trading was issued on November 9th, 2004,by the Polish Securities and Exchange Commission headquartered in Warsaw.

The share capital of the Public Limited Company was determined to be of PLN 3,200,000.00 and was divided into 3,200.00 shares featuring nominal value of PLN 1.00. The amount of 2,025,000.00 of the share capital had been created from the restructuring of the Company's legal form and was covered using the share capital of CCC PLC. The Partners taking part in the restructuring were issued with 2,025,000 registered preferred A series shares. The reamining value of the share capital in the amount of 1,175,000.00 was paid up by cash contributions for the coverage of 975,000 ordinary series B bearer shares and 200,000 ordinary series C bearer shares.

On August 26th, 2004, the Extraordinary General Meeting of Shareholders of the Company performed the change of the nominal sahre value (Split of 1 to 10 ratio) from PLN 1 to PLN 0.10 and changed the authorisations of certain share series, due to which the following were created:

• 6.750.000 Series A1 Shares (registered, preferred shares as to the voice)
• 13,500,000 Series A2 Shares (ordinary bearer shares)
• 9,750,000 Series B Shares (ordinary bearer shares)
• 2,000,000 Series C Shares (ordinary bearer shares)

The General Meeting of Shareholders granted permission to introduce Series A1, A2, B and C shares into public trading of securities.

On August 26th, 2004, the Extraordinary General Meeting of Shareholders also resolved to increase the share capital up to the amount of 3,840,000.00 via public offering of 6,400,000 fo ordinary series D bearer shares featuring nominal value of PLN 0.10.

On February 22nd, 2007, the Management Board of the Company resolved, upon the application of one of the Sahreholders, to change 50,000 preferred registered shares into bearer shares.

On February 5th, 2010, the Management Board of the Company resolved, upon the application of one of the Sahreholders for the conversion of securities, to change 50,000 preferred registered shares into bearer shares.

On December 19th, 2012, the Extraordinary General Meeting of Shareholders resolved to increase the share capital of the Company by no more than PLN 76,800 by offering no more than 768,800 ordinary Series E bearer shares featuring nominal value of PLN 0.10 in order to grant shares under the Motivational Program for years 2013-2015. Due to the fact, that the statements regarding the coverage of part of the shares was submitted by a number of persons, on August 19th, 2016, 727,900 of series E shares were listed on the basic market under standard procedure.

On February 28th, 2017 and on March 8th, 2017, persons entitled under the Motivational Program for years 2013-2015 submitted to the Company a statement for the coverage of 33,100 and 3,000 shares – 36,100 Series E shares of CC PLC in total, featuring the nominal value of PLN 0,10 each – which were listed on March 27th, 2017.

2,000,000 ordinary Series H bearer shares featuring nominal value of PLN 0.10 each were offered under private subscription as understood by the Commercial Companies Code (“KSH”) Act of September 15th, 2000, as part of the public offer (“the Offer”). The listing of Series H Shares took place due to the conclusion of agreements for the coverage of all Series H Shares. Due to this, the Company did not assign Series H Shares as understood by the KSH. The Subscription for Series H Shares was conducted on the basis of the resolution of the Management Board of the Company of September 6th, 2017 regarding the increase of the Company’s share capital due to the offering of Series H Shares under the statutory capital, the revocation of the pre-emptive right of the current shareholders of the company in full or for the amendment of the Articles of the Company, undertaken under the authorization contained in § 6a of the Company’s Article of Association. Series H Shares were listed on October 6th, 2017.

On June 29th, 2018, a person entitled under the execution of the Motivational Program for the years 2013-2015 submitted to the Company a statement for the coverage of 4,000 Series E shares of the Company, featuring the nominal value of PLN 0.10 each, which were listed on July 25th, 2018. On June 29th, 2018 all of the managers covered by the Program made use of the rightto change the subscription warrants for Shares under the Motivational Program for the years 2013-2015 in the amount of 768,000 in total.

On April 17, 2020, the Extraordinary General Meeting of Shareholders adopted a resolution on increasing the Company's share capital by not less than PLN 0.20 and not more than PLN 1,370,000 through the issue of not less than 2 shares and not more than 13,700,000 shares. ordinary with a nominal value of PLN 0.10 each, including:

• not less than 1 but not more than 6,850,000 series I ordinary bearer shares

 and

• not less than 1 but not more than 6,850,000 J series ordinary registered shares

The process of concluding agreements to subscribe for Series I Shares and Series J Shares was completed on May 7, 2020 - and as a result, a total of 13,700,000 ordinary shares of CCC S.A. were acquired with a nominal value of PLN 0.10 each, of which 6,850,000 series I ordinary bearer shares and 6,850,000 series J ordinary registered shares.

Series I shares (ordinary bearer shares) were introduced to trading on May 29, 2020.

Due to the above changes, the quantity of shares was as follows:

• 6,650,000 of Series A1 Shares (registered, preferred as to the voice),
• 13,600,000 Series A2 Shares (ordinary bearer shares),
• 9,750,000 Series B Shares (ordinary bearer shares),
• 2,000,000 Series C Shares (ordinary bearer shares),
• 6,400,000 Series D Shares (ordinary bearer shares),
• 768,000 Series E Shares (ordinary bearer shares),
• 2,000,000 Series H Shares (ordinary bearer shares),
• 6,850,000 Series I Shares (ordinary bearer shares),
• 6,850,000 Series J Shares (ordinary registered shares).

Series J Shares (ordinary registered shares), on the basis of the resolution of the Management Board of CCC adopted on 7 October 2021 on the conversion (conversion) of all the Shares into ordinary bearer shares and taking steps to assimilate them with the remaining ordinary bearer shares of CCC S.A. and their admission and introduction to trading on a regulated market operated by the Warsaw Stock Exchange S.A. ("WSE"), were introduced to exchange trading on November 8, 2021.

Due to the above changes, the quantity of shares is as follows:

• 6,650,000 of Series A1 Shares (registered, preferred as to the voice),
• 13,600,000 Series A2 Shares (ordinary bearer shares),
• 9,750,000 Series B Shares (ordinary bearer shares),
• 2,000,000 Series C Shares (ordinary bearer shares),
• 6,400,000 Series D Shares (ordinary bearer shares),
• 768,000 Series E Shares (ordinary bearer shares),
• 2,000,000 Series H Shares (ordinary bearer shares),
• 6,850,000 Series I Shares (ordinary bearer shares),
• 6,850,000 Series J Shares (ordinary bearer shares).

After the assimilation, as of November 8, 2021, 48,218,000 ordinary bearer shares of CCC will marke with the code PLCCC0000016. All remaining CCC shares, i.e. 6,650,000 CCC Series A1 registered preference shares, are code PLCCC0000032.

After the service with the customer on 8 2021, the code PLCCC0000016 will develop 48,218,000 shares of the CCC bearer service. All other shares of CCC, i.e. 6,650,000 registered shares of the marked elements of CCC series A1, are code PLCCC0000032.

The Extraordinary General Meeting of Shareholders on November 17, 2022 passed a resolution to increase the Company's share capital by not less than PLN 0.20 and not more than PLN 1,400,000.00 to not less than PLN 5,486,800.20 and not more than PLN 6,886,800.00 through the issuance of not less than 2 but not more than 14,000,000 ordinary shares, with a nominal value of PLN 0.10 each, including:

(a) not less than 1, but not more than 13,999,999 Series L ordinary registered shares with a par value of PLN 0.10 each ("Series L Shares"), and.

(b) not less than 1, but not more than 9,643,599, series M ordinary bearer shares with a par value of PLN 0.10 each ("Series M Shares"),

but no more than 14,000,000 New Issue Shares in total.

The process of entering into agreements to acquire Series L Shares and Series M Shares was completed on April 27, 2023. - and as a result of it, a total of 14,000,000 ordinary shares of CCC S.A. with a nominal value of PLN 0.10 each were taken up, including 8,121,465 Series M ordinary bearer shares and 5,878,535 Series L ordinary registered shares.

Series M shares (ordinary bearer shares) were listed on the stock exchange as of May 16, 2023.

As a result of the above changes, the number of shares is as follows:
- 6,650,000 Series A1 Shares (registered voting preference shares),
- 13,600,000 Series A2 Shares (ordinary bearer shares),
- 9,750,000 Series B Shares (ordinary bearer shares),
- 2,000,000 Series C Shares (ordinary bearer shares),
- 6,400,000 Series D Shares (ordinary bearer shares).
- 768,000 Series E Shares (ordinary bearer shares),
- 2,000,000 Series H Shares (ordinary bearer shares),
- 6,850,000 Series I Shares (ordinary bearer shares),
- 6,850,000 Series J Shares (ordinary bearer shares),
- 8,121,465 Series M Shares (ordinary bearer shares)
- 5,878,535 Series L Shares (ordinary registered shares).

The results and strategy of CCC PLC are monitored by analysts representing various financial institutions, brokers and bankers. The list of institutions analysing the shares of CCC PLC on an ongoing basis and analysts providing their recommendations for CCC shares is provided hereinbelow.

Market makers

Since March 1st 2023, Jump Trading Europe BV headquartered in Amsterdam (The Netherlands), Claude Debussylaan 17, 1082 MC Amsterdam, is the market maker for CCC PLC shares.