Regarding the commencement of the procedure for the division of the company operating as: Duhabex Sp. z o.o. with its registered office in Trzebinia (National Court Register (KRS) number: 000068396, hereinafter referred to as: “Duhabex” or the “Divided Company”), which will take place in accordance with Article 529 § 1(4) of the Act of 15 September 2000 – Commercial Companies Code (consolidated text: Journal of Laws of 2017, item 1577, as amended; hereinafter referred to as: “CCC”), i.e. by transferring a part of the property of Duhabex (Divided Company) to the company operating as: Duhabex Service sp. z o.o. with its registered office in Trzebinia (KRS: 0000454100, hereinafter referred to as: “Duhabex Service” or the “Acquiring Company”), the management boards of the Divided Company and the Acquiring Company, in accordance with Article 535 § 3 of the CCC, hereby announce publicly the division plan approved by the management boards of the Divided Company and the Acquiring Company on 5 October 2017 (hereinafter referred to as the: “Division Plan”).

 https://www.dropbox.com/s/h8ncv1f2rhhn2h1/Scan0404.pdf?dl=0

On behalf of Divided Company: Przemysław Radosh – President of the Management Board.

On behalf of Acquiring Company: Przemysław Radosh – President of the Management Board.