Correspondence with Shareholders

Warsaw, 30th of September, 2020.

 

FIRST CALL FOR SUBMISSION OF SHARE CERTIFICATES

The management of company under the business name Exorigo-Upos S.A. with its head office in Warsaw (hereinafter referred to as ”Company”) in relation to art. 16 of the act of 30th August 2019 on amending Commercial Companies Code and some other laws (Journal of Laws of 2019, item 1798) calls on all Company’s shareholders to submit share certificates in orded to dematerialise them. Share certificates should be submitted at the Company’s headquarters i.e. ul. Skierniewicka 10A, 01-230 Warsaw on business days (from Monday until Friday) between 9.00 a.m – 5:00 p.m.

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Warsaw, 30th of September, 2020.

The Management Board of the company operating under the business name Exorigo-Upos S.A. with its seat in Warsaw (hereinafter referred to as the "Company") informs that on September 28, 2020, the Resolution No. 4 of the Extraordinary General Meeting of the Company was adopted by virtue of which the Extraordinary General Meeting of the Company elected the entity keeping the register of shareholders of the Company, i.e. the company operating under the business name “Dom Maklerski BDM" S.A. with its seat in Bielsko-Biała, KRS No. 0000008665.