Changes to the Articles of Association of Orzeł Biały S.A.

The Management Board of Orzeł Biały S.A. (“The Company”) announces that the Ordinary General Shareholders Meeting amended on 29.05.2015, by virtue of the Resolution No 18, the Company’s Articles of Association by way of rescinding and rewording the existing Articles of Association. The Company hereby submits enclosed the existing and the reworded Articles including itemisation of changes made thereto.

Legal basis:
MFR SE § 38 Para. 1 Pt. 2

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