ANNOUCING THE MERGER PLAN TROUGH PROVIDING A PUBLIC MESSAGE ON WEBSITE OF ORZEŁ BIAŁY S.A.

Based on the resolution of the Management Board of Orzeł Biały S.A. based at Piekary Śląskie (41-946) at ul. Harcerska 23, entered into the Companies Register of the National Court Register carried with the District Court in Gliwice, 10th Commercial Division of the National Court Register, under 0000099792, dated 1 February 2017, the Management Board hereby publishes by making available to the public, pursuant to Art. 500 § 2 (1) of the Commercial Companies Code Act of 15 September 2000 (and thus waives the announcement in Monitor Sądowy i Gospodarczy) that on 1 February 2017 the merger plan of Orzeł Biały S.A based at Piekary Śląskie with Helidor sp. z o.o. based in Wrocław was agreed, adopted and signed with the following content:

01.02.2017

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