Investor relations Interzero

Investor relations of Interzero Organizacja Odzysku Opakowań S. A.

SECOND CALL FOR SHARE DOCUMENTS

Acting on behalf of INTERSEROH ORGANIZACJA ODZYKOWAŃ S. A. with its registered office in Warsaw, entered in the Register of Entrepreneurs under the KRS number 0000266658, with the NIP number 5213409980, in performance of the obligation under Article 16(1) of the Act of 30 August 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 on the shareholders of the INTERSEROH ORGANIZACJA ODZYSKU OPAKOWAŃ S.A. to file share documents with the Company by the end of October 2020.

Based on the share documents submitted, entries will be made in the shareholder register, which will be maintained by Copernicus Securities S.A., a brokerage house selected by resolution of the General Meeting of Shareholders.

At the same time, we would like to inform you that, in accordance with the aforementioned Act, the validity of the share documents issued by the company expires by operation of law on 31 March 2021. As of the same date, the entries in the register of shareholders become effective. After 31 March 2021, only the person who is entered in the register of shareholders is deemed to be a shareholder vis-à-vis the company. The share document retains evidentiary force only to the extent that the shareholder demonstrates to the company that he is entitled to shareholding rights, until 31 March 2026.

Management Board of INTERSEROH ORGANISATION OF PACKAGING RECOVERY S. A.

Date of publication: 14.10.2020

SECOND CALL TO SUBMIT SHARE DOCUMENTS

Acting on behalf of INTERSEROH ORGANIZACJA ODZYSKU PAKOWAŃ S.A. 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 ORGANIZACJA ODZYSKU OPAKOWAŃ S. A. 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 S.A. 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 ORGANIZACJA ODZYKOWAŃ S. A.

Date of publication: 14.10.2020

FIRST CALL FOR SHARE DOCUMENTS

Acting on behalf of INTERSEROH ORGANIZACJA ODZYKOWAŃ S. A. with its registered office in Warsaw, entered in the Register of Entrepreneurs under the KRS number 0000266658, with the NIP number 5213409980, in performance of the obligation under Article 16(1) of the Act of 30 August 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 urge the shareholders of INTERSEROH ORGANIZACJA ODZYKOWAŃ S.A. to file share documents with the Company by the end of October 2020.

Based on the share documents submitted, entries will be made in the shareholder register, which will be maintained by Copernicus Securities S.A., a brokerage house selected by resolution of the General Meeting of Shareholders.

At the same time, we would like to inform you that, in accordance with the aforementioned Act, the validity of the share documents issued by the company expires by operation of law on 31 March 2021. As of the same date, the entries in the register of shareholders become effective. After 31 March 2021, only the person who is entered in the register of shareholders is deemed to be a shareholder vis-à-vis the company. The share document retains evidentiary force only to the extent that the shareholder demonstrates to the company that he is entitled to shareholding rights, until 31 March 2026.

Management Board of INTERSEROH ORGANISATION OF PACKAGING RECOVERY S. A.

Date of publication: 30.09.2020

FIRST CALL TO SUBMIT SHARE DOCUMENTS

Acting on behalf of INTERSEROH ORGANIZACJA ODZYSKU PAKOWAŃ S.A. 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 ORGANIZACJA ODZYSKU OPAKOWAŃ S. A. 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 S.A. 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 ORGANIZACJA ODZYKOWAŃ S. A.

Date of publication: 30.09.2020