Announcement of the Fifth (V) Issuance of Shares through a Closed Offering to a known Buyer under Pre-emptive Right

 

Date: 27/12/2016

 Pursuant to Article 25 of the Ordinance on Issuance of Securities (Official Gazette of Federation BiH, numbers 18/09. 87/10 and 112/12), Bosnalijek d.d. hereby makes:

 

The Supervisory Board of the Company passed the Decision on increase of the share capital by issuance of new shares and Decision on the fifth (V) issuance of ordinary (normal) shares in closed offering. The Decision provides for the application of pre-emptive right, the purchase of which will retain your current percentage in the share capital of the Issuer. In the fifth (V) issuance, 1,000,000 of ordinary (normal) shares in the nominal value of 10.00 BAM per share will be issued to the known buyer. The share price in the issuance in closed offering is 12.00 BAM per share. The subscription and pay-up of the shares based on pre-emptive right will be made in the period from 23/01/2017 to 10/02/2017. The subscription and pay-up of the shares based on pre-emptive right by the shareholders who declared to use the pre-emptive right will be made with the depositary bank::

 

Sparkasse Bank d.d. Bosna i Hercegovina.

Address: Zmaja od Bosne No. 7, 71000 Sarajevo

Tel. +387(0)33 280 230

Fax. +387(0)33 280 230

E-mail: info@sparkasse.ba

Web: www.sparkasse.ba

 

The depositary bank will compile a list with a percentage share of the subscription and any pay-up rights of the shareholders who declared to use the pre-emptive right. Within 14 days of receipt of the announcement, which implies publication of this announcement in a daily newspaper and on the web page of the Sarajevo Stock Exchange and the Issuer, you should declare in writing to the Issuer whether you will use the pre-emptive right. In the event that you should fail to declare within this period, it will be deemed that you do not want to use the pre-emptive right and the offering shall be deemed declined. The Supervisory Board of the Issuer may pass a decision on finalisation of issuance before the end of the share subscription and pay-up period referred to in Article 13 of this Decision. This is provided that all the shareholders who declared the use of pre-emptive right, along with buyers from the closed offering, have subscribed and paid up the shares from the issuance prior to the end of the aforementioned period, only under the condition of 100 per cent success of the issuance.

 

Please Note: This offering is valid and binding for the Issuer upon the approval of the share capital increase through issuance of securities through closed offering by the Securities Committee of the Federation of Bosnia and Herzegovina.

 

Company Manager

Nedim Uzunović, B.A. Econ.

 

Addendum

- Declaration form by which the shareholders may declare in writing to use the pre-emptive right

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