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Summon to furnish the Company`s stock documentation, this 28th day of September, 2020

Summon to furnish the Company`s stock documentation, this 28th day of September, 2020

The Management Board of Przedsiębiorstwo Przemysłu Ziemniaczanego SA with its registered office  in Niechlów, ul. Przemysłowa 8, 56-215 Niechlów [hereinafter referred to as the Company] pursuant to Article 16 of the amendment to the Act  - Commercial Companies Code and Some Other Acts (Dz.U. [Journal of Laws] 2019.1798) of 30 August 2019 does hereby summon all the Company`s  stockholders to furnish the stock documents  for their dematerialization.

The documents shall be submitted to the Company`s headquarters in Niechlów, ul. Przemysłowa 8 on working days i.e. from Monday to Friday from 08.00 a.m. to 03.00 p.m.

Niechlów, this 28th day of September, 2020