The particulars for each merging company are as follows:

Leo & Virgin Ltd

40 Bloomsbury Way

Lower Ground Floor

London

WC1A 2SE

Private Limited Company under the jurisdiction/law of England and Wales

Registered number 10352221

Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ

Leo i Virgin S.A.

9, Room 7

ul. Adama Mickiewicza

Gdansk

80-4025

Poland

S.A.(Joint Stock Company jurisdiction/law of Poland

Registered number 0000653880

Registered in Poland at Centralna Informacja Krajowego Rejestru Sadowego ul.Czerniakowska 100, 00-454 Warszawa, Poland

Information relating to Leo & Virgin Ltd is available from Companies House, Cardiff, CF14 3UZ

Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection.

Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors)

19 March 2018 at 10.00 a.m. at Notary Office Karola Szymanowskiego 2/6. 80-280, Gdansk. PL