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Merging SAG Elbud Gdańsk Holding S.A. with SAG Polska S.A.


Dear Ladies and Gentlemen,

Please, kindly be informed that due to development of SAG Group, SAG Elbud Gdańsk Holding S.A. has been merged with SAG Polska S.A..
Pursuant to the decision of the District Court for Gdańsk North, Division VII of the National Court Register, merging companies has taken place on 28 December 2011. SAG Elbud Gdańsk Holding S.A. has been taken over by SAG Polska S.A. according to article 516 § 6 of the Polish Commercial Companies Code.

At the same time the Company’s name has changed from SAG Polska Spółka Akcyjna to SAG Elbud Gdańsk Spółka Akcyjna.

From 28.12.2011 SAG Elbud Gdańsk S.A. has entered into all rights and obligations of SAG Elbud Gdańsk Holding S.A., in particular rights and obligations arising from contracts previously entered into by SAG Elbud Gdańsk Holding S.A. Furthermore as of that date all permissions, licences and reliefes of SAG Elbud Gdańsk Holding S.A. have been transferred to SAG Elbud Gdańsk S.A.

Please reflect the changes in any documentation and correspondence addressed to the Company.

Registry particulars of SAG Elbud Gdańsk S.A.:

Address: Marynarki Polskiej 87, 80-557 Gdańsk
Registration number (KRS) 0000373468
Tax ID (NIP) 957-10-45-638
Statistical number (Regon) 221156840
Initial capital: 22 000 000,00 zl

New account number in Bank Millennium S.A.:
30 1160 2202 0000 0002 0306 8988

From 29.12.2011 (inclusive) all the invoices should be issued to:

SAG Elbud Gdańsk S.A.
Marynarki Polskiej 87
80-557 Gdańsk
Tax ID (NIP) 957-10-45-638

All other Company data, i.e. its email addresses, phone and fax numbers, remain the same.

The Management Board assures that all rights and obligations arising from agreements, contracts, orders and so on, remain in force and will be realised by SAG Elbud Gdańsk S.A., because SAG Elbud Gdańsk S.A. is now party to the contract.

From 29.12.2011 (inclusive) all trade documents, including invoices, will be issued by SAG Elbud Gdańsk S.A.

We assure that all changes will not cause the difficulties in our previous and future cooperation.

Yours faithfully,

Management Board

SPIE Elbud Gdańsk

SPIE Elbud Gdańsk S.A.
ul. Marynarki Polskiej 87
80-557 Gdańsk

Phone: +48 58-769-48-00
Fax:     +48 58-343-11-70