The Management Board of Berg Holding S.A. with its registered office in Katowice, 4 Michała Drzymały St., 1, 40-059 Katowice, entered into the Register of Entrepreneurs by the District Court Katowice – Wschód in Katowice, VIII Commercial Division of the National Court Register, KRS: 0000420985, NIP: 6272732430, share capital 2,299. 726.40 PLN, paid in full (hereinafter: “the Company”), pursuant to Article 16 (1) of the Act of 30 August 2019 on amendments to the Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798, as amended), calls on shareholders to submit to the Company documents (collective slips) of shares (non-dematerialised) in order to fulfil the obligation to dematerialise them. Share documents should be submitted on business days (Monday – Friday) from 9.00 a.m. to 4.00 p.m. to the Company’s registered office located in Katowice, ul. Michała Drzymały 4 lok. 1, 40-059 Katowice.

The Company will also make information about the tender offer available on the Company’s website at: https://bergholding.pl/.

At the same time the Management Board of the Company informs that the validity of the documents of the Company’s shares expires by force of law on 1 March 2021. This tender offer is the first, out of five required by the above mentioned regulations.

Legal basis:
Article 16 of the Act of 30 August 2019 on amendments to the Act – Code of Commercial Companies and certain other acts (Journal of Laws 2019, item 1798) in connection with § 4.2.1) 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.