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Call to submit share documents

The Management Board of Module System SA with its seat in Warsaw, KRS number: 0000327395 (hereinafter referred to as the “Company”) in connection with art. 16 of the Act of August 30, 2019 Amending the Act – Code of Commercial Companies and Certain Other Acts (Journal of Laws of 2019, item 1798, as amended), calls on all shareholders of the Company to submit to the Company’s office at ul. Berezyńska 39 lok. 73, from Monday to Wednesday from 9.00 am to 12.00 pm with a written receipt for the share documents in order to dematerialize them.

The binding force of the share documents issued by the Company shall expire by operation of law on March 1, 2021.

Chairman of the Board
Wojciech Nosowski