FIRST CALL FOR SHAREHOLDERS TO SUBMIT SHARE DOCUMENTS AT THE COMPANY'S REGISTERED OFFICE

Due to the entry into force of the Act of 30 August 2019 amending the Code of Commercial Companies and certain other laws (Journal of Laws 2019.1798) in connection with Art. 43 of the Act of 15 May 2020 amending certain laws on cover-up activities in connection with the spread of SARS - CoV-2 (Journal of Laws 2020,875), on 01 March 2021 as part of the mandatory dematerialisation of shares introduced into the Polish legal order , paper share documents issued by the Company will no more legally be lost and will be recorded in the shareholder register maintained by the entity selected from the list of authorized securities accounts, i.e. licensed by the Financial Supervision Commission.

Against the foregoing, the Management Board of Trans Feed Futuro Lab Sp. z o.o. S.K.A. invites the Shareholders of the Company to submit share documents at the Company's registered office, at: 02-707 Warszawa, ul. Puławska 111A/12, on working days (Monday to Friday) from 08:00 to 16:00, starting from 01 October 2020

The submission of share documents in the Company will take place with a written receipt issued to the Shareholder.

A shareholder who does not file share documents at the Company's registered office before 01 March 2021 will not lose the rights to the shares and the possibility of registering shareholders at a later date.

Information regarding the submission of action documents will be provided by the Management Board Office at the telephone number: 731 250 040 and e-mail address: biuro@transfeed.eu.

This call is the first of the five required by generally applicable law.

Trans Feed Futuro Lab Sp. z o.o. S.K.A.
ul. Graniczna 8 06-500 Mława

Mon - Fri: 08 - 16

biuro@transfeed.eu

+48 731 250 040