Calling III – filing of shares with the company

CALL FOR SUBMISSION OF SHARES TO THE COMPANY
In connection with the entry into force of the Act of August 30, 2019 amending the Code of Commercial Companies
and certain other acts (Journal of Laws of 2019, item 1798), hereinafter referred to as the “Act”, INEOGroup
S.A. (hereinafter referred to as the “Company”), informs shareholders that mandatory dematerialization of company shares has been introduced into the Polish
legal order, which means replacing the paper form
of shares with an electronic record in the shareholder register maintained by the entity referred to
in Article 3281
§ 2 of the Commercial Companies Code, as amended by the Act.
According to the amendments, the force of the existing share documents issued by the Company
will expire by law on March 1, 2021. After that date, the shares will not be a document
confirming the status of a shareholder, but only a documentary evidence necessary for
updating the electronic shareholder register. On the other hand, after March 1, 2026, the
protection of membership rights will be lost for shareholders whose share documents have not been filed with
the company and have not been included in the electronic shareholder register.
In connection with the above changes, the Company’s Board of Directors calls on all shareholders to file
share documents no later than November 30, 2020 at the Company’s headquarters: al. Jerozolimskie 180, 02-
486 Warsaw so that they can be converted into electronic record form. Submission of
share documents to the Company shall be done with a written confirmation issued to the shareholder.