Contact with shareholders

Date added: Monday, September 28, 2020

FIRST CALL TO FILE SHARE DOCUMENTS WITH THE COMPANY

"The Board of Directors of Impakt joint-stock company with its registered office in Mosina (hereinafter \"the Company\") informs that today the Company has made the first call for shareholders to file share documents with the Company. The content of the summons is as follows:

\"The Management Board of Impakt joint-stock company with its registered office in Mosina (hereinafter \"the Company\"), pursuant to Article 16 of the Act of August 30, 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws 2019, item 1798), calls on the Company's shareholders to submit share documents to the Company in connection with the mandatory dematerialization of shares. Share documents should be submitted to the Company's registered office, i.e. in Mosina (62-050) at Stanisława Lema 16, from Monday to Friday from 9:00 am to 5:00 pm.

Please be informed that the validity of the share documents issued by the Company will expire by operation of law on March 1, 2021.

Submission of share documents to the Company is made against a written receipt issued to the shareholder.

This tender offer is the first of five tender offers required by law.\"
Date added: Thursday, October 15, 2020

SECOND CALL FOR SHARE DOCUMENTS IN THE COMPANY

"The Board of Directors of Impakt joint-stock company, headquartered in Mosina (hereinafter \"the Company\"), informs that today the Company has made a second call for shareholders to file share documents with the Company. The content of the summons is as follows:

\"The Management Board of Impakt joint-stock company with its registered office in Mosina (hereinafter \"the Company\"), pursuant to Article 16 of the Act of August 30, 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws 2019, item 1798), calls on the Company's shareholders to submit share documents to the Company in connection with the mandatory dematerialization of shares. Share documents should be submitted to the Company's registered office, i.e. in Mosina (62-050) at Stanisława Lema 16, from Monday to Friday from 9:00 am to 5:00 pm.

Please be informed that the validity of the share documents issued by the Company will expire by operation of law on March 1, 2021. Submission of share documents to the Company is made against a written receipt issued to the shareholder.

This tender offer is the second of five tender offers required by law.\""
Date added: Wednesday, November 4, 2020

THIRD CALL FOR SHARE DOCUMENTS IN THE COMPANY

"The Board of Directors of Impakt joint-stock company, headquartered in Mosina (hereinafter \"the Company\"), informs that today the Company has made the third call for shareholders to file share documents with the Company. The content of the summons is as follows:

\"The Management Board of Impakt joint-stock company, headquartered in Mosina (hereinafter \"the Company\"), pursuant to Article 16 of the Act of August 30, 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws 2019, item 1798), calls on the Company's shareholders to submit share documents to the Company in connection with the mandatory dematerialization of shares. Share documents should be submitted to the Company's registered office, i.e. in Mosina (62-050) at Stanisława Lema 16, from Monday to Friday from 9:00 am to 5:00 pm.

Please be informed that the validity of the share documents issued by the Company will expire by operation of law on March 1, 2021. Submission of share documents to the Company is made against a written receipt issued to the shareholder.

This tender offer is the third of five tender offers required by law.\""
Date added: Thursday, November 19, 2020

FOURTH CALL FOR SHARE DOCUMENTS IN THE COMPANY

The Board of Directors of Impakt joint-stock company, headquartered in Mosina (hereinafter \"the Company\"), informs that today the Company has made the fourth summons to shareholders to file share documents with the Company. The content of the summons is as follows:

\"The Management Board of Impakt joint-stock company, headquartered in Mosina (hereinafter \"the Company\"), pursuant to Article 16 of the Act of August 30, 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws 2019, item 1798), calls on the Company's shareholders to submit share documents to the Company in connection with the mandatory dematerialization of shares. Share documents should be submitted to the Company's registered office, i.e. in Mosina (62-050) at Stanisława Lema 16, from Monday to Friday from 9:00 am to 5:00 pm.

Please be informed that the validity of the share documents issued by the Company will expire by operation of law on March 1, 2021. Submission of share documents to the Company is made against a written receipt issued to the shareholder.

This tender offer is the fourth of five tender offers required by law.\""
Date added: Monday, December 7, 2020

FIFTH CALL FOR SHARE DOCUMENTS IN THE COMPANY

The Board of Directors of Impakt joint-stock company, headquartered in Mosina (hereinafter the "Company"), informs that today the Company has made its fifth call for shareholders to file share documents with the Company. The content of the summons is as follows:

"The Management Board" of Impakt joint-stock company with its registered office in Mosina (hereinafter "the Company"), pursuant to Article 16 of the Act of August 30, 2019 amending the Act - Commercial Companies Code and certain other acts (Journal of Laws 2019, item 1798), calls on the Company's shareholders to submit share documents to the Company in connection with the mandatory dematerialization of shares. Share documents should be submitted to the Company's registered office, i.e. in Mosina (62-050) at Stanisława Lema 16, from Monday to Friday from 9:00 am to 5:00 pm.

Please be informed that the validity of the share documents issued by the Company will expire by operation of law on March 1, 2021. Submission of share documents to the Company is made against a written receipt issued to the shareholder.

This tender offer is the fifth of five tender offers required by law.
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