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Provision of shares

Data Etapy procesu
By 14.11.2014 Developing the final schedule in respect of service for entitled persons.
By 30.11.2014 Development of graphic design and share form text.
By 30.11.2014 Preparation of draft text of the announcement of beginning of free-of-charge share sale.
By 30.11.2014 Determining the final list of entitled persons, signed by the Management Board.
By 07.12.2014 Approval of graphic design and share form text by the Management Board.
By 09.12.2014 The right to free-of-charge acquisition of shares is established.
By 05.12.2014 Assigning share numbers.
Do 09.12.2014 After prior approval of the announcement text by the Ministry of Treasury, the Company publishes an advertisement in the press (in a nationwide newspaper and a local newspaper) and places the announcement at its headquarters.
By 23.12.2014 Powers of attorney are handed over to the Ministry of Treasury..
By 23.12.2014 The Company adopts the text of the free-of-charge share sale agreement approved by the Ministry of Treasury.
Do 31.12.2014 Official destruction of the old multiple share certificate comprising 15% of the share capital and printing of share forms.
Do 07.01.2015 Printing share forms for each entitled employee.
Do 14.01.2015 Sealing the share forms.
Od 02.02.2015 - 13.02.2015 Service for entitled persons according to the accepted schedule. Proposed initial schedule:

Persons with last names starting with letters

Date

Day of the week

Hours of service

A - B

2 February2015

Monday

9.00-16.00

C - F

3 February2015

Tuesday

9.00-16.00

G - J

4 February 2015

Wednesday

9.00-16.00

Ka - Ko

5 February 2015

Thursday

9.00-16.00

Kr - Ł

6 February 2015

Friday

9.00-16.00

M

9 February 2015

Monday

9.00-16.00

N - P

10 February 2015

Tuesday

9.00-16.00

R - Sł

11 February 2015

Wednesday

9.00-16.00

So - T

12 February 2015

Thursday

9.00-16.00

U - Ż

13 February 2015

Friday

9.00-16.00

       
At about 2 month intervals Service for entitled persons on additional dates.
09.12.2016 Completion of the process of free of-charge sale of the Company's shares by the Treasury to entitled employees. The right to free-of-charge acquisition of shares expires.
Do 05.05.2017 Documentation archiving.