Interzero Investor Relations

Investor relations of Interzero Organizacja Odzysku Opakowań SA

SECOND CALLS FOR SUBMITTING SHARE DOCUMENTS

Acting on behalf of INTERSEROH ORGANIZACJA ORZYSKU OPAKOWAŃ SA with its registered office in Warsaw, entered into the Register of Entrepreneurs under the KRS number 0000266658, with the NIP number 5213409980, in performance of the obligation under 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 of 2019, item 1798; as amended: Journal of Laws of 2020, item 288 and item 875), we call on the shareholders INTERSEROH ORGANIZACJA ODZYSKUK OPAKOWAŃ SA to submit share documents to the Company by the end of October 2020

On the basis of the submitted share documents, entries will be made in the register of shareholders, which will be kept by Dom Maklerski Copernicus Securities SA, elected by a resolution of the General Meeting of Shareholders.

At the same time, we would like to inform you that, in accordance with the above-mentioned act, the binding force of share certificates issued by the company expires by operation of law on March 31, 2021. On the same day, entries in the register of shareholders become legally binding. After March 31, 2021 towards the company, only a person who is entered in the register of shareholders is considered a shareholder. The share certificate retains probative value only to the extent that the shareholder demonstrates to the company that he is entitled to share rights, until March 31, 2026.

The Management Board of INTERSEROH ORGANIZACJA RECOVERY OF PACKAGING SA

Date of publication: 14/10/2020

SECOND CALL TO SUBMIT SHARE DOCUMENTS

Acting on behalf of INTERSEROH ORGANIZACJA ODŻYKU PAKOWAŃ SA with its registered office in Warsaw, entered into the Register of Entrepreneurs under the KRS number 0000266658, NIP number 5213409980, in compliance with the obligation resulting from 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 of 2019, item 1798; amended: Journal of Laws of 2020, item 288 and item 875) we call you, as a shareholder of INTERSEROH PACKAGING RECOVERY ORGANIZATION SA to submit the share documents to the Company by the end of October 2020.

Based on the submitted share document, entries will be made in the register of shareholders, which will be kept by Dom Maklerski Copernicus Securities SA elected by a resolution of the General Meeting of Shareholders.

At the same time, we would like to inform you that in accordance with the above-mentioned act, the binding force of share documents issued by the company expires by operation of law on March 31, 2021. On the same day, entries in the register of shareholders will become legally valid. After March 31, 2021, only the person entered in the register of shareholders is considered a shareholder towards the company. The share document retains probative force only to the extent that the shareholder demonstrates to the company that he is entitled to share rights until March 31, 2026.

Board of directors of INTERSEROH PACKAGING RECOVERY ORGANIZATION SA

Date of publication: 14/10/2020

FIRST CALL TO SUBMIT SHARE DOCUMENTS

Acting on behalf of INTERSEROH ORGANIZACJA ORZYSKU OPAKOWAŃ SA with its registered office in Warsaw, entered into the Register of Entrepreneurs under the KRS number 0000266658, with the NIP number 5213409980, in performance of the obligation under Art. 16 sec. 1 of the Act of August 30, 2019. amending the Act – Code of Commercial Companies and some other acts (Journal of Laws of 2019, item 1798; as amended: Journal of Laws of 2020, item 288 and item 875) we call on the shareholders of INTERSEROH ORGANIZACJA RECOVERY OPAKOWAŃ SA to submit share documents to the Company by the end of October 2020

On the basis of the submitted share documents, entries will be made in the register of shareholders, which will be kept by Dom Maklerski Copernicus Securities SA, elected by a resolution of the General Meeting of Shareholders.

At the same time, we would like to inform you that, in accordance with the above-mentioned act, the binding force of share certificates issued by the company expires by operation of law on March 31, 2021. On the same day, entries in the register of shareholders become legally binding. After March 31, 2021 towards the company, only a person who is entered in the register of shareholders is considered a shareholder. The share certificate retains probative value only to the extent that the shareholder demonstrates to the company that he is entitled to share rights, until March 31, 2026.

The Management Board of INTERSEROH ORGANIZACJA RECOVERY OF PACKAGING SA

Date of publication: 30/09/2020

FIRST CALL TO SUBMIT SHARE DOCUMENTS

Acting on behalf of INTERSEROH ORGANIZACJA ODŻYKU PAKOWAŃ SA with its registered office in Warsaw, entered into the Register of Entrepreneurs under the KRS number 0000266658, NIP number 5213409980, in compliance with the obligation resulting from 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 of 2019, item 1798; amended: Journal of Laws of 2020, item 288 and item 875) we call you, as a shareholder of INTERSEROH PACKAGING RECOVERY ORGANIZATION SA to submit the share documents to the Company by the end of October 2020.

Based on the submitted share document, entries will be made in the register of shareholders, which will be kept by Dom Maklerski Copernicus Securities SA elected by a resolution of the General Meeting of Shareholders.

At the same time, we would like to inform you that in accordance with the above-mentioned act, the binding force of share documents issued by the company expires by operation of law on March 31, 2021. On the same day, entries in the register of shareholders will become legally valid. After March 31, 2021, only the person entered in the register of shareholders is considered a shareholder towards the company. The share document retains probative force only to the extent that the shareholder demonstrates to the company that he is entitled to share rights until March 31, 2026.

Board of directors of INTERSEROH PACKAGING RECOVERY ORGANIZATION SA

Date of publication: 30/09/2020

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