Grupa Torus spółka z ograniczoną odpowiedzialnością spółka komandytowo-akcyjna with its registered office in Gdańsk (KRS: 0000812532) (hereinafter: the Company),pursuant to Art. 16 sec. 1 of the Act of 30th August 2019 amending the Act – Commercial Companies Code and certain other acts, hereby for the fifth time calls on all shareholders of the Company to submit share documents at the registered office of the Company (al. Grunwaldzka 413, 80-309) in Gdańsk.

This call is related to the obligatory dematerialisation of shares consisting in replacing the paper form of share documents with an electronic entry in the register of shareholders, introduced on the basis of the provisions of the above-mentioned Act.

The register of shareholders will be kept by an entity selected by the General Meeting of Shareholders of the Company, i.e. Santander Bank Polska S.A. – Santander Brokerage Office.

Grupa Torus spółka z ograniczoną odpowiedzialnością spółka komandytowo-akcyjna with its registered office in Gdańsk (KRS: 0000812532) (hereinafter: the Company),pursuant to Art. 16 sec. 1 of the Act of 30th August 2019 amending the Act – Commercial Companies Code and certain other acts, hereby for the fourth time calls on all shareholders of the Company to submit share documents at the registered office of the Company (al. Grunwaldzka 413, 80-309) in Gdańsk.

This call is related to the obligatory dematerialisation of shares consisting in replacing the paper form of share documents with an electronic entry in the register of shareholders, introduced on the basis of the provisions of the above-mentioned Act.

The register of shareholders will be kept by an entity selected by the General Meeting of Shareholders of the Company, i.e. Santander Bank Polska S.A. – Santander Brokerage Office.

Grupa Torus spółka z ograniczoną odpowiedzialnością spółka komandytowo-akcyjna with its registered office in Gdańsk (KRS: 0000812532) (hereinafter: the Company),pursuant to Art. 16 sec. 1 of the Act of 30th August 2019 amending the Act – Commercial Companies Code and certain other acts, hereby for the third time calls on all shareholders of the Company to submit share documents at the registered office of the Company (al. Grunwaldzka 413, 80-309) in Gdańsk.

This call is related to the obligatory dematerialisation of shares consisting in replacing the paper form of share documents with an electronic entry in the register of shareholders, introduced on the basis of the provisions of the above-mentioned Act.

The register of shareholders will be kept by an entity selected by the General Meeting of Shareholders of the Company, i.e. Santander Bank Polska S.A. – Santander Brokerage Office.

Grupa Torus spółka z ograniczoną odpowiedzialnością spółka komandytowo-akcyjna with its registered office in Gdańsk (KRS: 0000812532) (hereinafter: the Company),pursuant to Art. 16 sec. 1 of the Act of 30th August 2019 amending the Act – Commercial Companies Code and certain other acts, hereby for the second time calls on all shareholders of the Company to submit share documents at the registered office of the Company (al. Grunwaldzka 413, 80-309) in Gdańsk.

This call is related to the obligatory dematerialisation of shares consisting in replacing the paper form of share documents with an electronic entry in the register of shareholders, introduced on the basis of the provisions of the above-mentioned Act.

The register of shareholders will be kept by an entity selected by the General Meeting of Shareholders of the Company, i.e. Santander Bank Polska S.A. – Santander Brokerage Office.

Grupa Torus spółka z ograniczoną odpowiedzialnością spółka komandytowo-akcyjna with its registered office in Gdańsk (KRS: 0000812532) (hereinafter: the Company),pursuant to Art. 16 sec. 1 of the Act of 30th August 2019 amending the Act – Commercial Companies Code and certain other acts, hereby for the first time calls on all shareholders of the Company to submit share documents at the registered office of the Company (al. Grunwaldzka 413, 80-309) in Gdańsk.

This call is related to the obligatory dematerialisation of shares consisting in replacing the paper form of share documents with an electronic entry in the register of shareholders, introduced on the basis of the provisions of the above-mentioned Act.

The register of shareholders will be kept by an entity selected by the General Meeting of Shareholders of the Company, i.e. Santander Bank Polska S.A. – Santander Brokerage Office.