SQUEEZE-OUT – PRICE PER SHARE

 

The Management Board of the Joint Stock Company Krakowskie Zakłady Automatyki with the registered office in Kraków, ul. Wielicka 30, 30-552 Kraków, entered into the Register of Entrepreneurs by the District Court for Kraków-Śródmieście, XI Economic Department of the National Court Register, under the KRS number 0000031035, according to the content of art. 417 § 2 in connection with art. 418 § 3 of the CCC announces that the price of one Company share subject to squeeze-out established by the expert appointed by the Resolution no. 17 of the Ordinary General Meeting of the Company under the name Krakowskie Zakłady Automatyki Spółka Akcyjna with the registered office in Krakow of June 6, 2025 amounts to PLN 892.25 (eight hundred and ninety-two zlotys and 25/100).

At the same time, the Management Board informs that the Valuation of Shares of Krakowskie Zakłady Automatyki S.A., together with the Auditor’s Opinion on the fair value of the shares of Krakowskie Zakłady Automatyki S.A. with its registered seat in Krakow, has been submitted to the registry court.

MSiG no. 138 (7292), item 36872