CALL FOR SUBMISSION OF SHARES DOCUMENTS

CALL FOR SUBMISSION OF SHARES DOCUMENTS

The Management Board of EXplatforma Spółka Akcyjna (hereinafter referred to as the “Company”) pursuant to Art. 16 sec. 1 of the Act of August 30, 2019 amending the Act – Code of Commercial Companies and certain other acts (Journal of Laws, item 1798, as amended) calls on all shareholders of the Company to submit share documents for their dematerialisation.

Share documents should be submitted to the registered office of the Company, i.e. ul. Tymienieckiego 25C, office 163, 90-350 Łódź, on working days (Monday to Friday) from 8.00 to 16.00.

At the same time, we would like to inform you that in accordance with the above By law, a call to submit share documents will be sent to shareholders five times, with an interval of not more than one month and not shorter than two weeks.

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