For investors

Neuroterminal SA

ul. Wiertnicza 133, 02-952 Warsaw

Distirct Court for the capital city of Warsaw in Warsaw

XIII commercial Division of the National Court Register KRS 0000826315, REGON 384729858, NIP 9512493039, share capital 100.000,00 zł, paid in full.

SECOND CALL FOR SUBMISSION OF SHARES

The Management Board of Neuroterminal S.A. with its registered office in Warsaw, address: 133 Wiertnicza St., 02-952 Warsaw, entered in the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Division of the National Court Register under the number KRS 0000826315, NIP: 9512493039, REGON: 384729858, share capital of PLN 100,000.00 (paid in full) (the “Company”), in fulfillment of the obligation under Art.
With comment [IG1]: These are the titles of blog articles 16(1) of the Act of 30 August 2019 amending the Code of Commercial Companies and certain other acts (i.e. Journal of Laws of 2019, item 1798) calls on the shareholders of the Company to submit their share documents for dematerialization. Share documents should be submitted to the Company’s office at 133 Wiertnicza St., 02-952

Warsaw by 19 March 2021. The Management Board of Neuroterminal S.A.

FIRST CALL FOR SUBMISSION OF SHARES DOCUMENTS

The Management Board of Neuroterminal S.A. with its registered office in Warsaw, address: 8 Kolegiacka St., 02-960 Warsaw, entered in the Register of Entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, XIII Commercial Department of the National Court Register under the number KRS 0000826315, NIP: 9512493039, REGON: 384729858, share capital 100. 000.00 PLN (paid in full) (the ” Company “), in performance of the obligation arising from Article 16, paragraph 1 of the Act of 30 August 2019 on amendments to the Commercial Companies Code and certain other acts (i.e. Journal of Laws of 2019, item 1798), calls on the shareholders of the Company to submit their share documents in order to dematerialize the shares. Share documents should be submitted to the Company’s office at 133 Wiertnicza St., 02-952 Warsaw by 12 February 2021.

Management Board of Neuroterminal S.A.