V. Call for the submission of shares

Kuźnia Sułkowice S.A. in Sułkowice. KRS 0000125933. District Court for Kraków-Śródmieście in Kraków, 12th Commercial Division of the National Court Register, entry in the register: 8 August 2002.

The Management Board of Kuźnia Sułkowice S.A., with its registered office in Sułkowice at 70 1 Maja Street, 32-440 Sułkowice, pursuant to Article 16 of the Act of 30 August 2019 amending the – the Commercial Companies Code and certain other Acts, hereby calls upon shareholders to submit their share certificates to the company in connection with the share dematerialisation process.