Warsaw, dn. 13 October 2020.
Dear Sirs
___________
Shareholder of Radex Corporation S.A.
SECOND CALL FOR SUBMISSION OF SHARE DOCUMENTS
Acting on behalf of Korporacja Radex S.A. with its registered office in Warsaw at 10 J.S. Bacha St. (02-743 Warsaw), entered in the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw, XIII Economic Division of the National Court Register, under the KRS number 0000211683, NIP 521-32-93-690, performing the obligation under Art. 16 paragraph 1 of the Act of August 30, 2019 on amendments to the Act – Code of Commercial Companies and certain other acts (Journal of Laws of 2019, item 1798; as amended: Journal of Laws of 2020, item 288, item 875 and item 1086 – hereinafter referred to as the “Act”), I call on you as shareholders of Korporacja Radex S.A. to file share documents with the Company by December 31, 2020.
If you prefer to submit the documents in person, I indicate that the Office of Korporacja Radex S.A. at 34 Marywilska Street in Warsaw is open from Monday to Friday from 7.00 to 16.00.
Based on the documents submitted, entries will be made in the register of shareholders, which will be kept by Millennium Dom Maklerski S.A. selected by resolution of the General Meeting of Shareholders.
At the same time, it informs that in accordance with the Law:
(a)the call for share documents (hereinafter referred to as the “Tender Offer”) shall be made to shareholders five times, at an interval of no more than one month and no less than two weeks,
b)the Company shall make information about the Tender Offer available on the company’s website in a place set aside for communication with shareholders for a period of not less than three years from the date of the first tender offer,
c) the tender offer shall be made in a manner appropriate for convening a general meeting of the Company,
d) deposit of share documents with the company shall be made against a written receipt issued to the shareholder,
e) the validity of the share documents issued by the company shall expire by operation of law on March 31, 2021, and the entries in the shareholder register shall become effective on the same date,
(f) the share document retains evidentiary force only to the extent that the shareholder demonstrates to the Company that he or she is entitled to share rights, until March 31, 2026.
Sincerely
Management of Radex Corporation S.A.