Statement of the Management Board of SoftPos S.A.

Management Board of SoftPos S.A. based in Warsaw, pursuant to art. 570 of the Commercial Companies Code, announces the transformation of SoftPos Sp. z o.o. with its hedquarters in Warsaw (KRS 0000773538) into a joint stock company under the name SoftPos S.A. with hedquarters in Warsaw (KRS 0000935875).
The transformation was entered into the National Court Register on 08/12/2021 pursuant to the decision of the District Court for the capital city of Warsaw in Warsaw, XIII Commercial Division of the National Court Register.