On behalf of Gameparic S.A., we hereby notify you that on July 11, the company under the name Gameparic Spółka z ograniczoną odpowiedzialnością (Gameparic Limited Liability Company) with its registered office in Warsaw was transformed into a company under the name Gameparic Spółka Akcyjna (Gameparic Joint-stock Company) with its registered office in Warsaw; on this day, the transformation of the Company was registered in the register of entrepreneurs of Krajowy Rejestr Sądowy (the National Court Register).

The change of the legal form to a joint-stock company, and consequently, the change of the company’s name does not affect the continuation of operations by the same entity.

In accordance with the provisions of the commercial companies code, Gameparic S.A. is the legal successor of the transformed company (limited liability company).

The Company retains its current address, tax identification number (NIP), and statistical number (REGON) as well as the bank account number; only the National Court Register (KRS) number has changed. The transformation of the company’s legal form also does not affect the validity of the contracts concluded earlier (universal succession).

Please take note of the above change in your registers and records, especially in the documents used in trade (e.g., VAT invoices).

The current data of the Company are as follows:

GAMEPARIC SPÓŁKA AKCYJNA

In trade, the abbreviation may be used:

GAMEPARIC S.A.
ul. Bieniewicka 26
01-632 Warszawa
NIP: 5252830778
REGON: 38666229400000
KRS: 0001042680