Shareholder communications

The company's management TOFAMA Spółka Akcyjna based in Toruń (hereinafter referred to as the "Company"), pursuant to Art. 16 of the Act of August 30, 2019 amending the Commercial Companies Code and certain other acts (Journal of Laws of 2019, item 1798) calls on all shareholders of the Company to submit their share documents for dematerialization. The submission of share documents will take place upon written receipt issued to the shareholder.

Share documents should be submitted to the Company's registered office in Toruń, at the following address: ul. Marii Skłodowskiej-Curie 65, 87-100 Toruń, Secretariat, on working days (Monday to Friday), from 8:00 a.m. to 14:00 p.m.

This call is the fourth call. Information about the tender offer is also made available on the company's website in a place designated for communication with shareholders.