First notice of the intention to merge Orzeł Biały S.A with Ekobat Orzeł Biały sp. z o.o.

The Management Board of Orzeł Biały S.A. (“The Issuer”, “The Company”) hereby submits for public notice, with reference to the current report No 19/2016 dated 26.09.2016 and the current report No 23/2016 dated 24.10.2016 in conjunction with the merger procedure of the Issuer with Ekobat Orzeł Biały Sp. z o.o., the first notification to the shareholders about the intention to merge.

Legal basis: Art. 56 Para. 1 Cl. 2 of the Public Offering and Conditions Governing the Introduction of Financial Instruments to an Organised Trading System and the Public Companies Act in conjunction with Art. 504 and Art. 4021 § 1 of the CCC.

Publication date and time: 28.10.2016 at 19:25

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