The Board of Centraals Europe SA, registered in Warsaw (“Company”), in accordance with the amendment to the Code of Commercial Companies (art. 16) of August 30, 2019 and other acts (Dz.U. z 2019 r. poz. 1798) we call for the second time all shareholders of the Company to deposit all owned bearer shares certificates at the registered office of the Company in Warsaw, Jana Pawla II 22 street (00-133 Warsaw, Poland) in order to dematerialize them.
Łucja Gdala – Member of the Board
Sławomir Kornicki – Member of the Board