REQUEST TO RETURN SHARE CERTIFICATES

REQUEST TO RETURN SHARE CERTIFICATES

In view of the implementation of the Act of August 30, 2019, amending the Code of Commercial Companies Act and selected other acts (Dz. U. / Journal of Laws of 2019, item 1798), Curtis Health Caps S.A., with its registered office in Wysogotowo, at Batorowska 52, 62-081 Wysogotowo, Przeźmierowo, listed in the register of business entities of the National Court Register, held by District Court for Poznań – Nowe Miasto i Wilda in Poznań, 8th Commercial Division of the National Court Register, KRS no. 0000871229 (the “Company”), hereby requests the Company’s sole shareholder, i.e. Mountplace Trading & Investments Limited, to return the Company’s share certificates.

Share certificates should be sent to the Company’s registered office: Batorowska 52, 62-081 Wysogotowo, Przeźmierowo.

The return of the share certificates will be confirmed by the Company in writing.

Pursuant to the newly-implemented regulations, the validity of the share certificates issued by the Company expires by operation of law as at March 01, 2021

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