Based on the decision 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 Department of the National Court Register under KRS 0000099792,
the Management Board of the Company 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 October 24, 2016, the merger plan of Orzeł Biały SA based at Piekary Śląskie with Ekobat Orzeł Biały sp. o.o. based in Bytom was agreed, adopted and signed with the following content:
