AILLERON S.A.: Drugie wezwanie akcjonariuszy Ailleron S.A. do złożenia dokumentów akcji w celu dokonania obowiązkowej dematerializacji

The second call for shareholders of Ailleron S.A. to submit documents
of shares for their compulsory dematerialisation

The Management Board of Ailleron S.A. with its registered seat in Kraków
(the “Company”, the “Issuer”), in connection with Art. 16 of the Act of
August 30, 2019 amending the Code of Commercial Companies and other acts
(Journal of Laws of 2019, item 1798, as amended from Journal of Laws of
2020, item 875), shares in the Company in a tangible (paper) form to be
deposited at the Company’s seat in Krakow at ul. Prof. Życzkowskiego 20,
31-864 Kraków, on business days (from Monday to Friday) from 8.00 a.m.
to 4.00 p.m., until December 23, 2020, in order to dematerialize them.
Submission of documents after this date in accordance with the
Regulations of the National Depository for Securities may result in the
registration of shares in the securities depository with a delay, i.e.
after March 1, 2021.

The legal basis for this call is the Act of August 30, 2019 amending the
Commercial Companies Code and certain other acts (Journal of Laws of
2019, item 1798, as amended from Journal of Laws of 2020, item 875) on
the basis of which the obligatory dematerialisation of all shares of the
Company is introduced. Dematerialisation of shares means replacing the
tangible form of shares with an entry in a shareholders’ registry.

Pursuant to the introduced changes to the regulations, the binding force
of tangible documents of shares issued by the Company expires on March
1, 2021.

After that date, the documents of shares will become documentary
evidence only in the scope of proving by a shareholder to the Company
that they are entitled to share rights and will be necessary for
registration in the securities depository maintained by the National
Depository for Securities and updating entries in securities accounts.

However, after March 1, 2026, the tangible form of documents of shares
will also lose their probative value as they will not be submitted to
the Company and will not be registered in the securities depository
maintained by the National Depository for Securities and recorded in
securities accounts.

The documents of shares will be submitted with a written confirmation
issued to the shareholder.

This call is the second one of five required by law. Subsequent calls
will be published by the Issuer at an interval not longer than one month
and not shorter than two weeks each.

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