Warsaw, December 21, 2021
Notice of merger
of the Baltona Capital Group companies
Dear Sirs, The Management Board of the company Przedsiębiorstwo Handlu Zagranicznego „Baltona” S.A. with registered seat in Warsaw kindly informs that on December 21, 2021 the District Court for the capital city of Warsaw in Warsaw, the 14th Commercial Division of the National Court Register, registered a merger of the company: Przedsiębiorstwo Handlu Zagranicznego „Baltona” S.A. with registered seat in Warsaw, ul. Komitetu Obrony Robotników 49, 02-146 Warsaw, entered into the register of entrepreneurs of the National Court Register maintained by the District Court for the capital city of Warsaw in Warsaw, the 14th Commercial Division of the National Court Register, under KRS number 0000051757, NIP 5860102292, REGON 00014403500000, share capital of PLN 331,049,644.25, paid up in full,
