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Announcement on the annulment of the documents of series A ordinary registered shares

The Management Board of "SPOMASZ" Bełżyce S.A. based in Bełżyce (hereinafter referred to as the "Company") pursuant to Art. No. collective shares due to the update of the nominal value of shares from PLN 1.00 to PLN 0.51.

The Management Board hereby announces that the collective vouchers of the Company's shares with the following numbers have been canceled:

1-14800; 18501-22200; 25901-28900; 34601-49400; 53101-56800; 60501-64200; 71601-79000; 90101-101800; 105501-109200; 116601-127700; 135101-142500; 146201-149900; 168401-175800; 200601-208000; 211701-222800; 224801-247000; 250701-263800; 279001-290100; 293801-297500; 301201-304900; 308601-312300; 316001-332100; 339801-343500; 347201-354600; 358301-362000; 365701-372400; 379401-386800; 397901-401600; 405301-423800; 431201-466500; 473901-481300; 485001-490626; 492401-497900; 501601-509000; 520101-523800; 527501-540600; 544301-562800; 570201-573900; 577601-581300; 585001-588700; 592401-636600; 640301-644000; 647701-651400; 658801-662500; 671201-676700; 684101-702600; 706301-714800; 716401-718000; 721201-726200; 727801-729400; 734201-735800; 742301-746900; 753801-757000; 760201-763100; 764701-766300; 775301-778700; 788589-791788; 793389-798000; 799801-808800; 810401-816700; 818701-820300; 821901-823500; 826701-835300; 840101-841700; 843301-844900; 848201-851400; 853001-854600; 857801-859400; 861001-869100; 872301-882700; 885901-889100; 891553-896200; 897801-899400; 905501-909700; 911301-919300; 922501-924100; 924701-926300; 927901-941100; 944101-945700; 947701-949300; 952501-954100; 957301-958900; 961801-968131; 969732-974901; 977002-991771; 994177-996976; 998857-1001262; 1009004-1020618; 1023024-1030108; 1033914-1036318; 1043009-1046858; 1048259-1048558; 1053064-1060808; 1063214-1069698; 1073754-1077283; 1079164-1084133; 1093644-1099853; 1106764-1113673; 1116079-1118483; 1133399-1135803; 1138209-1144668; 1149479-1151128; 1153009-1155413; 1157819-1160618; 1163024-1172763; 1174940-1189489; 1191370-1197579; 1199985-1209389; 1211795-1220804; 1221105-1223509; 1227490-1238204; 1243910-1245074; 1247480-1249884; 1251985-1255264; 1257671-1264810; 1269621-1275325; 1279381-1288695; 1294151-1298435; 1303246-1307615; 1308416-1312700; 1319391-1321795; 1325851-1327250; 1334836-1348215; 1356776-1369021; 1370187-1380333; 1381499-1383903; 1388714-1393523; 1395624-1396323; 1397024-1411559; 1415615-1426709; 1429115-1431214; 1436025-1445034; 1447440-1456754; 1459160-1475324; 1476725-1478374; 1481945-1483344; 1487630-1491684; 1495740-1498144; 1500550-1502954; 1503755-1529570; 1530971-1539310; 1546221-1547620; 1550026-1552430; 1554836-1559645; 1562051-1563215; 1565621-1568185; 1570286-1573216; 1577502-1597046; 1599452-1605931; 1609492-1616211; 1618212-1619811; 1625412-1627411; 1633412-1636561; 1642562-1646121; 1649682-1652376; 1653937-1655936; 1662437-1665596; 1677657-1677676; 1679677-1682929; 1684483-1691742; 1693743-1701195; 1703196-1704795; 1706796-1708295; 1709846-1711445; 1711646-1715645; 1721246-1722845; 1724346-1726345; 1728346-1730905; 1733006-1735005; 1738706-1740305; 1741906-1748355; 1751916-1761428; 1763829-1767381; 1768982-1772581; 1775782-1776581; 1778582-1782181; 1784182-1792976; 1796577-1800176; 1801777-1818191; 1820192-1822191; 1824192-1824291; 1827892-1829891; 1832787-1834786; 1837287-1843439; 1845040-1859790; 1866374-1875748; 1879962-1884574; 1897614-1899216; 1909424-1916274; 1927001-1935866; 1944733-1954345; 1958999-1963098; 1980225-1980274; 1984573-1988985; 2005634-2019649; 2021650-2033271; 2035149-2062937; 2070964-2075979; 2080643-2094338; 2107078-2111690; 2116404-2120616; 2123130-2127591; 2128592-2132804; 2141531-2145975; 2150589-2173680; 2182254-2202604; 2212631-2221036; 2224950-2235034; 2239300-2242299; 2246300-2254147; 2258361-2276714; 2282980-2291805; 2296419-2329029; 2342053-2344852; 2349074-2353286; 2361000-2362648; 2367119-2374249; 2376900-2391856; 2401409-2415872; 2419449-2423024; 2433753-2439208; 2453874-2458812; 2470784-2477935; 2485088-2492663; 2496240-2500815; 2518234-2521829; 2536958-2544366; 2549492-2562269; 2567712-2602088; 2609241-2615252; 2618829-2631516; 2642245-2645820; 2649547-2653122; 2658653-2669113; 2674614-2678189; 2685532-2689275; 2692852-2709490; 2719130-2736934; 2744087-2751705; 2756568-2765226; 2775816-2784826; 2788546-2808726; 2818680-2825831; 2829408-2873727; 2886887-2891875; 2896149-2899724; 2906894-2912346; 2917466-2938398; 2944074-4910000.

In place of the invalidated share certificates, the Company issued new collective series A registered shares, including shares with the same numbers as the above-mentioned canceled share certificates.

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