Signing of the merger plan by the Management Boards of the merging Companies

The Management Board of Orzeł Biały S.A. (“The Issuer”, “The Company”) announces, in reference to the Current Report No 19/2019 dated 17.07.2019, that on 31.07.2019, the Management Board of Orzeł Biały Spółka Akcyjna with its registered office at Piekary Śląskie (The Acquiring Company) and the Management Board of Speedmar spółka z ograniczoną odpowiedzialnością (limited liability company) based at Piekary Śląskie (The Acquired Company) prepared, agreed and signed the merger plan of the Companies in connection with the intention to merge The Acquiring Company and The Acquired Company.

The Issuer provides attached the contents of the merger plan of The Acquiring Company with The Acquired Company together with the contents of all attachments to the merger plan in question.

Legal basis: Art. 17 Para. 1 MAR – Insider Information.

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