SÜDPACK CONTACT EU PROJECTS SÜDPACK KŁOBUCK sp. Z oo - ul. Drukarska 8 - 42-100 Kłobuck Achim Herter Management Board , Sławomir Słomian Tel .: +48 34 317 24 44 Fax .: +48 34 317 10 40 Email: sekretariat-klobuck@suedpack.com February 3, 2016. Dear Sir or Madam, We would like to kindly inform you that due to the acquisition of 100% of shares in the share capital of Bahpol sp. Z oo with its seat in Kłobuck (KRS No. 0000295347) by Südpack Holding GmbH with its seat in Ochsenhausen, Germany (HRB 640199), the company's name was changed to: SÜDPACK KŁOBUCK sp. Z oo The register of the company's change in the National Court Register was made on the basis of the decision of the District Court in Częstochowa, XVII Commercial Division of the National Court Register on January 29, 2016 and from that date the company operates under the name: SÜDPACK KŁOBUCK sp. Z oo Please be advised that the address of the company's registered office has not changed, which is as follows: ul. Drukarska 8, 42-100 Kłobuck Also, all company identification numbers remain unchanged, ie NIP, REGON, KRS, bank account numbers and contact details. In order to avoid any doubts, we inform you that any changes to the rights and obligations resulting from contracts and agreements previously concluded by Bahpol sp. Z oo remain in force and will be implemented by the same company, currently operating under the name SÜDPACK KŁOBUCK sp. Z oo SÜDPACK KŁOBUCK sp. Z oo Bank Polskiej Spółdzielczości SA ul. Drukarska 8 42-100 Kłobuck BIC: POLUPLPR NIP (tax identification number): 574 000 6290 IBAN: PL62 1930 1103 2100 0114 2512 0001 (PLN) REGON: 002756268 KRS number: 0000295347 Raiffeisen Bank Polska SA District Court in Częstochowa, 17th Commercial Division of the National Court Register Amount of share capital and paid-in capital: PLN 3,529,450 BIC: RCBWPLPW IBAN: PL33 1750 1211 0000 0000 0117 6471 (EUR)