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Fifth Call

The Management Board of the Company under the name "SPOMASZ" Bełżyce Spółka Akcyjna with its seat in Bełżyce (hereinafter the "Company") in connection with Art. 16 of the Act of August 30, 2019 amending the Act - Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798), calls on all shareholders of the Company to submit their share documents for dematerialisation.

From March 1, 2021, only the person entered in the digital register of shareholders will be considered a shareholder towards the Company.

In connection with the above, we would like to remind you that it is the duty of all shareholders to submit share documents in the company by February 28, 2021 at the latest.

Share documents should be submitted to the registered office of the Company, i.e. at ul. Fabryczna 2, 24-200 Bełżyce, room 100, on working days (from Monday to Thursday), from 8:00 to 14:00.

Chairman of the Board

Grzegorz Wójtowicz

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