The Management Board of Midas S.A. has received a copy of a decision of the District Court for the City of Warsaw of 12 February 2013 to make an entry in the National Court Register on amending the Statute of the Company, in accordance with Resolution 19/2012 of the General Meeting of Shareholders of 31 October 2012. In accordance with the resolution adopted, among other things, the name of the Company is changed from the previous “Narodowy Fundusz Inwestycyjny MIDAS Spółka Akcyjna” to the current wording “Midas Spółka Akcyjna”. In connection with the above changes, the logo of the Company and other elements of its visual identification will be updated.
The Management Board of the Company wishes to reiterate that the change of the Statute of the Company is caused by the entry into force of the Act of 30 March 2012 Repealing the Act on National Investment Funds and their Privatisation and Amending Certain Acts, which requires companies established pursuant to the Act on National Investment Funds and their Privatisation of 30 April 1993 to amend their business names so that the new business name does not contain the phrase “Narodowy Fundusz Inwestycyjny” [National Investment Fund] or the abbreviation “NFI” [NIF].