Report EBI 2/2021

CHANGE OF THE REGISTERED OFFICE ADDRESS OF THE ISSUER BERG HOLDING SPÓŁKA AKCYJNA

The Management Board of Berg Holding S.A., with registered office in Katowice [Company, Issuer] hereby announces that on 14 February 2021 it received information about the disclosure of the change of the registered office address of the Issuer in the Register of Entrepreneurs of the National Court Register.

The new address of the Issuer’s registered office:

ul. Mikołaja Kopernika 6/2,

40-064 Katowice

Legal basis: §3 sec. 1 item 15) of Appendix no. 3 to the Regulations of the Alternative Trading System “Current and periodic information provided in the alternative trading system on the NewConnect market”.