Nota Zita Grbolek, Gav 4, 8200 Sica “Tk (07) 81-60-15, Me 09-75-55 Maitrolargrobolsek@mat sv 7a2022 NOTARSKO POTRDILO Netar Zéravko Grobofekiz Semnico, Giant 4 (ensingirideset), pote} ujem, dae bila shupStina \VIPAP VIDEM KRSKO 4, mal8.5571101000 (petdevetseder-enaenantenan taint), dhe 01.02.2022 (pwega feoruata dvalsotdvaindrase) skicana v stladu 2 dole 257 éloz. je bla ‘teuniverzlnaz navatnosto vseh deniaro,ypisanh v KDD ter da so ble ditarem zagotoljene informacje vsladu 21.297 Zakona ogospedarskcrudbah Na skip je bi pristien nj spree) stlepe pocblaenec teh detnéafey, ki je tako zslopal skupna. 1.813207 (enmljon- ‘osemstotingjstisoédvstosede) dehic zis Seam glaso, kar porn 100 (ae) ele dele £ glasovaino praico oz. 99646 (deveindeveldesoisotSessiodesnstrdesel) % din od shupno 1.879.800 _(enmjonosemsicdeveinsedemdesetisocosemsia) debi, od Gesar je 651793 (peindestdesetisoésodonstorndevetdesel) dene lastnh crutbi in brez lasovale pravice To notarsko pote estan del notashega zpisnka skuptine z de 1.022022 vega ebruta, vatiobavaindvajet~ ei Sev, de 01.02.2022 (prega fabeuayja dvatsoédaindvajet}~Nota Zéravto Gecboak, Gai uy 41, 8280 Sonica Tok (0781-80-80, Mob: 031-745645 Mat nota rbolsek@gnal ors p81 Sv 7az022 NOTARSKI ZAPISNIK ler slapitineduthe VIPAP VIDEMKRSKO dd, Tova ula 18 (oer), 270 ose vestosederdetl Kho, Wi pola dans, de C102 2022 (pega febwayaGvasocdvaindvjet) ob 14:00 (iat ut) na ‘sada dlnke drube v KeSkon, na rasiow Tovaia ula 18 (esernai)v Kishan, na podlag rugoga ofsavka 205. ena Zakona o gospodarson dridbah (20-1), sia due in pedoddoka 464 Zona fnanénem posoverjy,postophn zara nsalvertosinpislnam rene (ZFPIPP), \ postola prsine porevave pred Okozrim sodséem v Kiker, etlzano osebro dno $1.01 2022 (enalntideseiega jana dveisobtvandjsels pazvon in vsebiro edi delnéajema po mal, TkLunivrza shiping, oo predéaso skieae.~ Prison 22 shat, predsadnic uprave Mena Resnik = “ot Jaka Pengo, oft Ala Markov, ode, kl poblasenes deisrev Vpgp Holaing son Vpap CZa., kere ‘va pisn poblsilaz che 27012022 (sedeminaajetga Januar Gvalcosdvaindas Vebjisic skp jb nvesen nse res red lao 1. Otvoitevshupétine, ugotovteysklepénestlinvoltevdelovnih tele skuszine Predsenica uae, gospa Milena Resnik, bo v Enenu drutbe VIPAP VIDEM KRSKO dd. (os Druhae) zal soo shine, podala ugotoviveoudlet deine ter podsl predog 2aizotev predeednka ups, 2._Spramomba osnovnega kapitala2radivedbefnanénegaprestrukturranja Prediaga se prj nasldropasklen » Poenostavijeo zmanSanje osnovnega kaptalana poanostavien naéin za namen pokrvanja ‘agube in so¢2sn0 poveéane osnovnega kaplal dub ‘era Poenasa sro Drudte za nansn fanénens- = pisine pvaave po 570. ZGD-t trv pews 185 194 4 Sem - ZEBBEE bso 1.4. Zara pokvarjanepokit ube, jo kaze Drutha vrabunevedsth zk i 1 {odke preg odsavka 142. dena ZFPPIPP, wsebovanih v Porotiu o fnanéner- oltau in pslavaju On2he, v gestopku prise poavnave, Ki ga vad) Okrodno 's2d8e vKrSkom pod opravio Steviko St 180572021, sev aladu 22. oth treoge‘odsivka 188 ena ZFPPIP ive posnostavenozmanjSanj osnonegakaptaa Poerestavjeno znangene osnovnega kala Orbe se ope na poonostavien nan za nanen poevene neokeiagibe sno 2 984 enon ZFPPIPP poveza 268 ean ZFPPPP ra ase ain 4A Sprostjo se rzpooiverezene (Laptalshe rezone) v skumem znesku 101180 .000.0 (seseinilinovsoosemtesetisoé 00/100) EUR in se ta _znesek amen pokianjunepoke gabe. snow apt Orubevsedanjemnoinanem znesky 4569721054 EUR. (peinstiidesetniro eststosedemndevedesetisosdvesioeset_ 54100 EUR) se zara polivania reste nepkate gube po sposit apis rezetvinraike med wedost sredsiev Crutbe, kazano vrafunovoisk Tnkain 1, todhe pega odstava 142. tena ZFPPIPP, i lividacisho vrednosip sredstev iz 7. tobke prega odstavka 142. Sena ZFPPIPP ‘raga za celtni znesek,tako da p0 opravfenem zmananu osnowi kaplal Dube anaa 0,00 (ni 00100) EUR. Zmaiéane 9 opra 2a ramen franénega presiutuiranja.- prsine poramave v slau 8 37. leno ZGD-|vpovezavs 136.185. n 188, clenom ZFPPIPP. Po ports [reosale nepokrte iqube pri poerostanjem zmanfarjs osnovnega Fatale se oblhuej kaptalhe rezere v viii 1039143907 (det riljono ts enandevedeset iso isto devetnngeset 1100) EUR, \V lads sprejti skepom o poenasavienem zmnaru osnovnega kapale zara ranénegaprestuturaia- prs poraynae se uskadi ‘shown delet! denaner druabe tho, da ve obsojeve dhe pene - Zarad) poenosiavnega zmanferja osnomega tapisla ee doedane 4ahice v v8in' 865 (Seinoseméeset 50/100) % osnonega Kapil Dube, ki je ppadal dear Vipsp Hong so, deliv whi 10.00 {eset 0100) % osnovnege kaise Dube, Hi jepripadel dear pap (CZass laine die be Vipep Vier Kod ovis '% osnomnega kaitala Drube azvelvip: 24, kat s poenostavenim zmarisanjem osnowega Kapila tofke 1.1, se inede povetane os 3 kapelaznovi sri ok ‘aka naveda tte (celta a jen del) do Drutbe, kip navedona v ‘sezrara navi eto 23. Eke pega odstanka 142, ena ZFPPPP, je seta del Por o fanénam polotsin postoverjuDuue, kgs ‘nora Diba predosti Okronemu soda KrSkem v posopkuprsine porevnve ke vodpod opair sev S 180372021, nse ne glede ‘ato, lj laksa tertev v postop prise porawiaepriavena a stran2088 vi222. veska zavarovinaterjtev (slots al jen del do Orbe, kijenavedena v Seznar zavarovaih ete nivenn pave tke priega ota “42. lena ZFPPIPP, ke estan del Poros o finanem poloza i peslovaru Crue, Ki ge mora Drutta predldti Okcénen sodtu kom vpostoptuprsine porasnave, ke vi pod opraino Sevilla St 8032021, n let ne glade nat, ab je bia taka tert v postph pine poramave paves a ne 2A, 26 27, 223, Ne glee na ttko 2.24 cotoma totho 22.2. predmetstiarega Woaka ne ‘mobil ete, kl jedo Sasa, Ko seizvede psn plato deetevnapolagt toga hepa 2 preneala, 224, Ne glode na tito 22.1 oxroma toko 2.2.2. predmet stage vodka ne ‘sre bil tetev up, ki ma vrezmeru do Dnizbe pola povezane ‘ube po 527, en 760-1 (azen Ge ima pola nacejene crue) al oF povezaneosebe.~ Zara ized poeta osnownoga kta bod olkovane nove denice spravcam, ‘opredelrinlv 260-1 in sit Dut, scar med drug: +S raic do udlebe pri vravanu Dube, _sraico do dle dobika Dube in Sprain do ustremega dela preosalega premoterap ida sta Doe ‘sak unl prneso clon a dl soe tte take 2.2 toga Stepan Dror fot shan! vodok vol ypisa in pala novh eri, piob ano rato inensho oso dehico prbadaotim znestom 1,00 (ena 0100) EUR za wk 1,33 (ona $500) EUR prenesene nave tate ~ Dot oe tu mdnost upc a ot svar otek vel zavarovar tev do olka po raze enoaprenesone teave,kje 2225 (plas) ugha ‘azmefa za navacie tate, kar omen 00 ena 00100) EUR za sak 1,00 (ora (00/100) EUR prenesenezavarovane tate. Zara eve povetna osnoxnega kapta e latatlno Sov deh, Kf bad ‘pri val in plazas pranosom sve ete i toeke 22 taga Sepa na Dba ‘sno! apa rutbe se paveta a zrasek, je enak evil novh deb, araadsn = pripadeotin zneskom ene dia Pein postopckpovstara osnovnga kaptata Drbo je uspeéan de ja Sup ‘zresek prenesent navadnin nzavrovani otovupiko 6 Dro tok 22 tag ‘Shiepa naman] iin 36.00.00 (ptntdesetisot) EUR rag uspesnos), Predieti slp wine pod elonin pooja, Ke uresril Ze bo psn power nat rutbo, ga vod! Oktno soe v Kren pod opravno Sik St 180312021 premomoino potjena Povetanie osroineps kala se opal v okviu postpia prisine poremave nat Dro, i ga vol Okvozno sodSée v Kiskem v zadev god opraviko Seiko St 1803/2021, sino 2 199 cenar ZFPPIP, as i sean ad1) Powséanjeasrovregahaptaa se ied 2 yom in vlan rovh dic © stvamin vod, alert predna so teyae 2 tite 22. dena ege Stops, pi {emer upraitn yp pj in vl nove dace s piso vo, Ki mors seboat sectvire dloine 185 den ZFPPIPP. Rok zavpish i dni 1 (en) mesec od objave paziva po 194. ery ZFPPIP.-~ 1) Zenon praumamedeost sepa o peta pine porewrave nai Dnio, ki se ‘dl pred Otrnim sadiéem v Kkam pod opranro seiko St 16092021, velo pravne poste, ht so dloene 2198. eran ZFPPIP- fi) Dance, kijh Bodo upravtén’ pit pric na pode prenase sn oa po 2 toi tega Shlepara Do, ado pnikprevzel na podlgi Lise oprevzemy ‘ode, bo eater v nathan zap in ser napa ¥ rok 3 (0 dln ao poawu Date. jx) _Uprav Dutt co zadoltin poablt da corav dela, pate aad inedbe oenostnega zmantaa in soSasno povetanjosnomoga ple Dutbe o 2. otk Shep, bt, do oe za ushladioy Stata dene cutbo glde ne Pree obo oxalate a pg sara po aon ‘isu in plat nov de Gratvo za shupitino s predog automo slepov je tile diana na wooed v tart Predsednice uprave drut na sedoku crutbe Tovamika vica 18 (osenmaj), 870 (oartsot Aresosedencese! Kiso in Scar sak delom dan od objve stead Ge zasdanja skuséne SHlc spine denier na volo tl vai predsedceuprave cube ob padpsuUseze Ziave 9 zauprest~ Debit Keteh shun dele dosegajo destin osnovnaga api ako po cba ica stapseine Zahiva dodo tothe dreweyareda, Zahtov majo v isl alk prt predig kepa al vl predog, oKterem na sknséna ode, ak be skupsinapripossmezi oki énemega aca sree sep, cbrazhoBtev sk dnevnega da. Zadosa, da zatteo 22 doplnte anemeg: red dla oSjjo cru njasnee 7 (sedan) di po obj skicaskustne.Zatawe za done dnewege ‘ede ek dei posleo ina naslov PAP VIDEM KRSKO dd. proevora pata vain 4, Tovamiska ules 18 osornal), 8270 osarsstsvestoeecemeet KrSko, Orbs a praviondo Preverveenteedelnitaja ztemapoctastla ki posed zttevo a predg po dekrons poll ter evninostrovega pops Delia atk v sla sprnodstakom 300 dena in 31. en 20-1 k wai od drewege ea \ isi ci deo predogesiepov Uprava dude bo na anak nin at sc sete jolt ‘redoge diay, k boo iporevlnaldhe pogo: bod posal vsednih dot po ob aga shlcaskupSine; toto razurno utemejen dela predlgatel bo spol da bona skuskinugovefal Det oe al natzmega sain be ge eos pl sao asi 2) preaog ‘Ne glede nape navedeno denigaruna pal 31, dens ZD-+ volIepspredoganiveba ulmi Deliayiatke v katy s prim ost, 300, ena 260-1 in 201, lena ZGD-1 kkk dhevnega eda ‘isi ci deo predogesilepo. Dba bo abjavla prediog dear na enak natin ata si / suanacss |‘Supine in sie e badozpljva nal pogo daboo plan rv sedi dneh po obj shltaskuptne,K bod razuro teen t 2a kore bo dear tem spor dabo na skp ugovatalpesogu pedsedika upave a nagzomea slain da bo cage ceric ppl da bode jasoval za regov prod, Predlog deritrje, ki drut nso posi ved dnehgo aja ski kup nso deninapozeje na sai skpSzin, se obranavaj na ships Debitajlahko naspotnepredoge sds in yolnepredoge speci narasiov VIPAP IDEM KR&KO (4. ana eletonsk nai. sinonagemnsekpap Dalia ako sino pravco do obvedtenastvskladus prin astaxkom 305, ena ZGD-1 ues ra apni rubs, Pravio do ulebe in glasovanana spin in abo uesnibyeo ft dear, iso wet men elie wisn’ v centanem regis neraeralranh vednosth pani pri KOO ~ Cea Kindo depot druh dd, kanes sedmega de pred zasederjm stupine (j 2512022 belndvasetena [anuaja dvabsotvandvaisa) in svoj udle2b0 na supe pave tak, da pressed uprane oj pravonataseje kane: sedmoga de pred zadanjom skip (preset dn) Predsednicaupave 236 slpStino, na kar uglo, da jena skupsi prison actakéenec obeh ehifaev 2 alaovano pave za skupno {813.27 (enmijonesenstoiratisotdvesbeedem) dic cd skupnega Sevia 1.879600 (ennljnosomsidoveinsedendesetiotosansie) wan dec sjasovalo pave, so ima duabe 65.793 (penSestdesetisatsedemsttinéoetieat anh dlc, ar pedstafa navzotnost 98,646 (dovebndoveldeset coh Sestngesinsidese)% veh moénh alah supstna pide zasedanjem. lesov lsovano sao ter dj septs! podana ind Gis 0 prediaga drJoko Pengova, edt van, za sstivenlarskega ‘zapsnika pa Zéravia Grcklka, nolarav Sei, Gawi tg 41 ensirsesel Pooblasenec deitarov 2a supro 98545 (evetndeveldest cen eatsiadestriifesel Se doh hig roto in dase 24 tolesav nasledy sestv: Za predsedika shupstine se ivol aka Pongov,odvetnk iz ubjane. 2a sestavo notarskoga zpisnikashupstin s por notar Zaravko Grobolek le Sonice, Glavni 4 (enanstidese) Noternapodeg ugetovie redseric upraveo it lasovaa poi sep 81 (es) pod ta tthe érewmega res: Fredlozenapotlestia 2 issomiz deri ke, kar vse pote stepErost eesti pogo 1 (ena) teganotarskoga zapenka : Predsenikshuptne edn cr, Jake Pengo provzame vedere ships to na pol seam Uwelezencev ponovno prever prsonest dere. Tako ugoiod, a je na skuSé proen StanSod8 >)ocblaséenec delnitayey z gasovalno pravico za skupno 1.813207 (ennijonoserstotingstsot- ‘estosedem) dec oz, 9.548 (devetndevedese clin Sestsiadectnstiesat) Min je supa shiepina oezram udelsiencev nga pon navaati ra vpogled acto so, da i nasprtin relogay. K drugl 2k dnevnege ed Preésedik ulsmeljpreagan slp, ptebenvnadsevanu postocka psn porevnae — Pooblasenes dita 2a shipno 99,646 (Jevetndeeldesetceth Sessodestnstitiest% dic (4ignerokoin las ZA. SKLEP 1. 2(val:~ Penostavjno zmanjéanje osnovnega apts na posnestavjen nin za namen poivanjaizgube in soGasno povetanj osnownega kaptl udba 1.Pod tobko 1 (onal Pon xn za nanen = pst prevnave po 3781 Zl r dlnum ZEPPPP ‘behan abs dai £4,Zeradpotriananepolteigute, kj kazue Dutt vaGurovodsih baz. ocke pega ‘dstavka 142, lena ZFPPIPP, vesboveni v Pore o raninam polozaunpostovnu Dib, v postou prise poramnave, kga oe Orono soto vKrskam pot previ dtviko St ¥8042021, 18 shld 2 2. todo ttajogaecktavka 1984 lena ZFPPIPP ivede poenostavjeno zmantans ‘esnomaga kept Poenestavjero zmenfane osrovnega apie Onitbe se pray ne osnostavjon nabin za amen polls nepokte lagube elaine z 198d enon ZFPPIPP v ovezavz 1981 nom ZEPPIPP na nase natn ~ 4.1..Spstjo se razpootjve rezene (Keptaske rezone) v ekupnem zresky 10.160000.00 [desetmijenovstosendesotio’ 00/100) EUR in eta znosoknamenipoxvanynepekit agube.~ 11.20snoi_kaptal Dutto vsedanjem nominahem znasku 4560721054 EUR (petnstridesetijonovdeststosedemindevetesetenéovestadsen 54/100 EUR) se zac pokaania reostleneponieigube po spostv Azali ezey In razlte med vedhost sedtev De, ‘akazano v ragunovodsih ikazh i 1. foke prega odstava 142. lena ZFPPIPP, in Ikvidaclsho odastj rete iz 7. ofkepriga etek 142, cena ZFPPIPP zmanja za elt nes, ato {a po opravenem zmananjuasrove Kopel Druzbe zata 0,00 (né 00/100) EUR. Zmanene so par za amen fhanénega prestuturana_~pnsine poravnave veiled s 379. éénam ZGD-1 v povezaui 5 136, 186. in 198d. Senom ZFPPIPP. Po pobu prectae nepokie lube pl Poengstavienjem zmanéanly asnownega aptala ce. obllve tapfacke rezsne. vith! 10391 439,07 (eset milono so enaindevetece ot siso devetnrdeet O70) EUR. 11. lady 5 spree stepam © posnostaierem 2manaju cerowega Japtaia zara franénoga prestrakturraj - pln poramave oe skid osnovn deli deta dbo (a, a vs0obslojece delnce prota. ~ semascse “U\1.14 Zaredi posnostavfnega zmanania asnowegs kept se doadani deine v vgn 86.5 (Gestrosemdeset 50/100) % osnownegekapata Drue, Ke prpada dahitara Vig Heking 5,0, ‘fic v iin’ 1.00 (dest 00/10) % osnovnega Kaptle Drath ij privadal dena Vip C2 25, lane dence duzbe Vpap Videm Kista dv Si 35 (rt 80700) % osnamega kaptala Drab revefoujo~ 2d toéko? (da): Povaéani osnoynena kanal ube z novi vari vi 2a s poenostavjanim zmenjésrem asnowega Kaptle Ie tothe 11. se ineds povetaje ‘omega kept z novi svar oR 2.2Predne tvamih oth eho ~ - 22treaka nova tagaav (ceo al jon de) do Dutt, hijenavedena v seznam ravi tater 13 tothe prepa odtavha 142 lena ZFPPIPE, lf cesta del Porélao franérem plaza in postvani Drbe, ki ga more Drdba prodotti Okcénemy solu v Kékem v pestphu pring orevnave, ki se vod po oprevino Stevo St 180320, in sie ne glde afl ba oka {ajetev ostoplu prise porevrave piaina al 2.2.2. veka zavarvana fete (celta al jn de) do Orbe, ie navedenavsezranu z3arovaih fej intvenh prav i 5. tock preg edsavka 142 éona ZFPPIP, ke seta del Porcee ‘fnanénem pola in gosovanu Dube, k ga mara Ona redozt lorem salle vKrekom ' postop pine poraunave, kis vod pod opal teil St 1809202, in score ged ale bi taka teat vpastphu prisne poravna ane 2.2.3 Ne led a tosho 22.1 ozo ttto 22.2. predma stvamege vtke no mobi eee, je ‘io asa ko oe ivede vn pli delezoynapodigi tga sklepa. fe prenchaa 224Ne glede no toto 22.1 cztome tosko 222. predet stvamege votka no she bt ljatey Lupa, Kia v razmers do Orutb gootelpovezane drufbe po 527. deny 260-1 razen Gene alta natrejene drutte) al Bie povezane obo. 2.Zaradi vedte: powianja osnomega kagla bolo oblkovene nove delice 8 praca ‘predjenimiv 26D in tata rubs, scar me dag: 's pravco do udeebe pr upafanjy Orbe, ~ Sprvio do del dobfta Dube pave do usteznegadelaprecsialegspremodera po uid a tetsu Due. 24.Vsak up, kprenese clan a dsj tae foe 22. ega Skepa na Dntbo ket stam! ibtek v ofviny visa in ypiaéia non dine, priobi eno navedno imansko kestno dehico ‘npadaoci aneskom 1,0 (ona 007100) EUR za veak 1,23 (ena 33/00) EUR prenesene navadne tegatve. Doleik dae tui maBrostuprim, da fot stvamlvodek veto zaverven tate do dente po ‘azmorjy snot prenesenetegave, Wie za 25 (aetna) upodnela od razmeta za navedne {ete Kar pomen 1,00 (ena 007100) EUR ze veok 1,00 fna OO"00) EUR presere zavarovane teat stanzoas25 Za veabe povetanjaosnownega kanal ead kno evo dln, Mj do up pall in wpa sprenosom svoih tet iz fodke 22 taga Skepa na Oruzto,Osroni kal Dabo oveta 2a nese, ie nak toulunovh deh, pornaden s ppadejocin zeskom ee delice. 26Predmtn’postopek povedana csraunege Kaptan ruibe jo uspeten Ge je shri zesok ‘reneseih navadn in avarovanh testy upto do Onuthe i tek 22 99 Skiepanaianv win 35.000.0(ptinigestisoe) EUR rag uspetnst 2.7 Predetn skip une pod oan pogo, Kise ures obo psi paraunava nad Ono, i ga vai Okrano sol vKrékem pod opravin Seiko St 1803207, pramemoin poten 2.8 Povetanjasnomege hapa se pra v lv postopka pine pareve nad Duo, kga vod! Okrotno soaéée v Kishem v zadeui pod opravino Sevko St 180372021, stladno 2 190.5 Bena ZEPPIPP, ash ‘Povetaneosnounegokaptla so ivede 2 visa hylan nov dics svat oBk, kate reset so terete tose 22. dna toga Sepa oar graven won yeah placa nove ‘hice splnoijvo, Kimora veboval setae dada 198 eens ZFPPIP® Rok vpn ypltio ‘ow denj (er) mesec od objave pov po 194, lenu ZFPPIPP {2 dnam premomotnoet steps o pt prin paavrave nad Ortho, Wi se ve pred Otrcanin sckom y iskem pos prevno Seiko St 1809202, vl prame peste, a so Socene 2 19. {ienam ZFPPIPP ‘Delice th bode upraiten upped a pod erenase ave epi po 2 tok ego Steno ‘naruto, todo upnit prevzel na pdlgi List oprevzsmu nov dan, bo sestavja ear 2a, inser epoaneev roku S(t) dln po pov Dre. ~ |n)Upravo Ortho se zdoin ponte! da prvi dejan, potebnazaad ivedbepeonostovienaga manana in solasro povséarja osnownega kale Dette po 2 taki SMepa, zit, awe 70 ushidev Stata dehigkedrube ied ne prodideno obo arganianast die, ve na pod! lana po ivederem ypu in plait nul dei ~ - Nine naz ne napowe ipo sooth slepov. Predsednk stupttine zal zaedane tupStine ob 1420 (inal un vt mit). notarstemu zaps so pce in 2 nim na predpisan natn selene nal prige PPRILOGA ST. feng): Veilonaslapitino, dice pootlasl in opa pose dike ine; Notrizdam deli uti VIPAP VIDEM KREKO dd, prepis tga notarskega psn epi pg, NotarZicavto GrobolckOdvetritke plese Without Ajois, o., Poostasmio ra / Pogue, 27/1/2022 Mi, soodaj podpisoni predstvniki drutbe (we, the undersigned representatives of company) VIPAE HOLDING soy metién Stevie (Company ID no} 10668021, née Repvblity 1078/2, Hows Msto (Prague ), 11000 Prague poobietaen ‘ethers ia, | Wanod Ajo, op, daa, Sovercia cats 88, | seta cna 20 tans nese | 80 ube ne are ue Ae | | awa ea ani rn | ans Pare ce 3s ns, | io untae e285, co | of rd 62:88 an fhe ape ot feos So ee ee PSE, See, Patt Ho PRIN, tne yt | anges Un nt an re 27. tina unt nan 22007, 0 7ama7ée 1 be das War aN aS Santi’ ante von? wood i | anode seh ealon oe, Mat | SSmnoany ener map| ents bane 2 nase ee tecsropu ioe oe ed fa note tree whe eh | ‘oriroma ob sogiesju vseh deiniterjev tudi | ete len rca tn abel rteas to sores LL ave petacre sone pee ese mp meee a nee eo festa 2. Seeder te sett ein a drugs predhodno dans pooblastia. 3 | eee | 2. baka nef ata postes depo cet Ropoutnacl Tie vepresent VEAP WOLDING axa. shareholder of | VIRP VIDEM SK rabvodnja papijs In vlaknin a.,ne. 5871101000, VPAP Vein FRSA a athe Exrzorinary Genealaiemby, which to ‘eal on the 3rd of abrury 2022 13-00, on in the busines premises (ating comm fn the fis for of VAP IDEM KRBKO 6.6, at Tousribia vice 18 Kio, oF, wh the consent of at th sraehoies, sto before that time, anc eo exaito the vesting rents tached to the 1.526007 shares of VDP | VIDEM KAKO cid. which VIPRP HOLDING | Sco the holder of, voting in favour oF proposed resoltons ine ensrines get ou | below in thik power of amorney 2.By granting this power of some, ravoke ail ater PoA previousy given to represent ne at the Exroardlary Geneva! stsemby 3. nereby appoint the flowing pony to act 35 my prony in raspct of te folowing Iniel proposes for resolutions narney| teeina | bein sim soobatnc ave, sont th shreoler iu he rary to ote "8 | nevedenem predlogu step gauj2 DAP onthe cbovementiees matenjoreresotaion | a tans cs | soos ae | : 2 Se | (Seemann | ea oe Se Gee |21 Zaredi potrvania nepourte tgude, Kt jo takatje Brute vratunovodstin eka 3. tobe rvegeodtavke 242. ena ZFPPIPE,vebovanlhv | 1.1 In arder to cove te uncovered leis reported by Poretity © fnantnem olofaju in posiovanu | the Company in the finance statements referred rut, v postopka pristine porevoee, ki ge vod! | in Arle 242(33) ZFPO%P, conned lathe Report Okroéno sociéevKrSiem pod oprevine Sevilo ton the Compen/s Financ Postion ond Busines 3809/2023, se v shia x2, tothe treijege oestavla | i952 tena 27PPIPP levee poenestavieno tmanjanja osrovnesn apale, Poenestavene | amaniBanj osnovnega kapila Drbe se orev na | poenosteviin natinzznzmen poker nepotite Ingubestadno 2199. enor 272710 v pover = | :95. benom 26°79 na neslec natin 1.42 Sprosto se repolotve rezerve (apitalske rezervelvshupnem znesky 10180.000,00£UR nse 1 mesek narenpolvirenjunepokrt ingube 122 osnowi taptal orufte vsedanjem ‘sominsinem enesiu #5.857.220,5¢ CUR ve vac! okrvana preosalenepokriteagude 0 soos | apietstin rezerv in rile med wredaosto | segste Drulbe,ikazonov raéunovodsth inkzih 124 totke prvage odstavia 242. Elena 2F°PPP in | tawidecisho wednostiosedstev 7. todke prveae codsavka 142. Clea 2-PPP° zmenise za esata! | mesek, tato 2 po opravijenem rmenfonjs | esnovrtapitaDrutbe rma 0,00 £UR.Zmantanfe | se opr 23 nasien Frantnesaprestrudturrania | brisne goravnevev stladu 8378, elenom 260-1 v ovezal $136, 138. in 399.4, dlenam 27929 Po Doky preasle nepokcite gabe pri oenostavijanirn zmenitanis asnowneys eaptla | %_oblkvjejo lapitaste ceree vn | 20391.438.07 (eset rilionov _trsto | envindevetdeset thot stnsto cevetintdeset | o7/200) euR, Operations, nthe compularyinsshency proceedings | | conducted by the District Court in KrSio under | | ference number Se 1309/2023, a simplified | {etcion ofthe share copia sl be caied oti | eccordaree with Article 1999(3)2) 26PPIPP ond ia | ‘ecoriance with Artie 198%(3) ZFPPIPR The | simplified reduction of the Companys share capital | Shall be coried cut in a sinplifed menaer for the | | purpose of covering the uncovered ls pursue to | ‘Aicle158¢ of the ZEPPIP in conjunction with Article 1990 of the ZFPPIPP 0s follows i 4.4.4 The ovate reserves (cptal reserves inthe | {otal amount of EUR 10,180,000 shel be released | | en tis amount sho oe aloes tothe coverage of | | tie ancoared os i | 21.2 te share cai of the Company in he present | namin! amount of ZUR 455872088 shal be | ‘ediced bythe fol mount a rer to cover the | reminng uncovered oss afer the release of the capital eserves ade aferenc between he ene Of the Companys assets ox shown i fae oterets refer tn Are 12} 2ePIP | {nd the ulation vue of th sats refered tn ‘ticle 1421372700, that he shar cata of te Company shal be Eu 00 eter the reduction | hos been eft. The reduction sal be ade for the pot of ancl vesotning - opus Setemen pursuant Arte 372 ofthe Coponos Actin conjunction with Artcies 23, 285 ond 1804 | 2806 on the simples reden ofthe share | ‘cop. fer covering the remain uncovered iss on the singed rection of th share cpt! | nl eserves shalbe retedinth amour of EUR | 1038143807 tn milion tee nares on ety | ne thowsnd our hundred ond thine end oe fee,113 V skdady 5 sprejetm skepom 0 | poenestavjenem reerisenju osnounags Iapiale tradi Foantnege presrutarcania orsline | poremave se ustidlo osnouni dale! dehigrjev Srubde tno, c2 vse o2stoez® setsce prenenaio, 24 Zereci_posnostaviiensgs —_zmananle fosnovnegs tapteis se doxecanje denice ¥ vin) 865 (Festnosemdeser 50/100) % osnovnege alte Dre, ki Je prpadal deiitcjs VIPAP HOLDING sro, deinie v vgn) 10,00 (dest 00/200) % snovnegskaptala Brute, k je pripedat ebngars VPA CZ 25, lasie dsnica crube Vigan idem Krk e..vwilni 3.8 (et 50/200) 56 cesnounega Kapka Drs reralao, | 2tod tata 2: Pvetonis esagmnene keotai cuthe ‘Logdint stornin vi 2a iets poscostavijeni emanifanjem | osovnege taptala iz tote 23. se ivede povetanie esnovnega kapltla x movie seraimi vo 2.2 Precmet stern viatov J lahor 2.2.3 vse navzena terstev (ele al jen det) do Drudbe, je navedens vseznemu navacnin tei 23, tothe preg odstavia 142, Bana 2FPPOP We sestaval del Pore o finenénem oloiau in Posiovanje Dette, tl gx more Drutbe pred Oxrotnamu soaikeuv KeSiem v paRoalapriine poravnave, tse vod! poe oprvine Seviko St 3803/202 in sicer ne glede nat, al bla takin terete v postopke prsine porstnave prlevjens 2.2.2 veaka zwvarovane terete (clea all nen del} Gio Drutbe, ki je navecens v seznarnycaverovaih teqatev in levenih prove t 5, totke orvees ‘odsavia 162. tens 20079, Xi je sestavel del Poretie 0 finantaem poltaju in postoveniu Drutze, ki ga mere Orutea aredlotti Qkrotnemu salu vkStem v postopke arsine peravnave, ki Se vol pod oprewino stevia S 1803/2023, n ser ne glede nao, ale bis zine terjenevvgostopta prising poraunave pile ene 22:3 Ne glee na toto 2.21 otoma tea 2.22, 443 Pursuent to the dection on the sini | reduction of the shore capital due to financial restructuring - compulsory Setlement, the share coptl ofthe stareholders ofthe Company sll be lnjsted so that ol exiting stares oe canceled. 414 Asa rel of the sified reduction of the share cop th exiting shares amounting to 855 (elghos $0/i00) % of the shore copa! of the Company held by the sharelolder ViPAP HOLDING 0, the shares emounting t 20.0 ftan 60/100) % ofthe share coptal of the Company held by the | Shareholder WiPEP Za: tetreesuy shores hal the compare Vipon vider Kiko di, meurting to 35 (three 50/200) 5 of the share cpio) of the | company, shol be ance ‘Runde ota 2: erase inthe are capt ofthe ‘amgan: be new contrbuton akin 2.4 tthe some tine os the singled eduction ofthe ‘share capita refered to att, the shere cago} , stole neecsed with new cotibutions in kn 2.2 The ctec ofthe contieutoes a tnd moy be 122.1 any ordinary clei (a wtele on port) apnst the Company wien i included inthe fit of renary lois refered ton point 3 of he fs prepraph of “Arikie 142 Article 272) 25719 wich san negro! are of2he Report on ne Company's finencit postion ‘nd business operations, wich tne Company i | required to submit othe Bsr Court in ttt inthe compulsory setlement ococeetings under reference umber S: 2803/2021, respecte of wheter not such ¢ choim hes been fed In the compulsory settlement proceedings 2.22 any secured clo fn io a in port gcinst (he Company whieh included inte tof scared ‘aims and severonce rights refered ton pai § of the ist paragraph of rile 42 Arie 51) 25192, which & an integra! part of te Report on the | camponys Fanci Postion and Business Operetions, which he Company is required to submit | 2 the oiserct Coure In Akko in the camauion, ‘arrangement proceedings under reference numbers 1808/2021, irrespective of whether orn such claim, has been registered In he compulsory settlement proceedings, 22. 3Nocwithstanding pone 2.21 ond pone 2.2.2, the L wb‘ predimet stvamiegs viodla ne sme bit ter o Zase, fo se invade vpis In volatile deletev az odlag tea sep, fe prenenals, ie | 224 Ne gods oa totto 2.2.1 ovirametatko 22.2. | precmet ‘swernege viola ne sme Bit tejatey upoika, KI ima v razmerju do Onidbe pola} ovens drutbe 30 527 ten ZGD-2(razan ema poloajnadrejene cruBbe) 2h of poveraneosebe, | 2.3 zorodi ievedte povetania emnomege kaptes | bed cbtkavane nove delnce prance, opredlenin'y 250-1 institu Drude, i scr med | erage: | spravco do udeletbe pr uoredanl Drtbe, S pravic do dea dicta Dre in 5 provieo do ustreanega dela preostlegs remotes po Undeciol secoy Draft. 2.4 stk upnik, KI prenese celomo si de! soje {eqaive i tothe 2.2, tag SHlepa ne Orutbo Jot | stom viotky obvi pie in vlea novi dete, réobi eno navadno Inensto toxorno celnio = rpadsjotin anesom 2,00 £UR za vak 1.33 EUR | pranesenenavadne tafe | ont ent ots vena, da ot na | oie vokioteoraa tern Yo Clit po Temery ena preetne tee, iJ 28 Ugaénaa od vanes va mae tae, lr Doren £00 on weak 200 Fun esos Terese 25 Zara levee povetanlaosnovnegskaniala 36 iad tokio Revo dain, ksh bado work vol | in plata s prenosor sv terjetev Iz todee 2.2 ‘eg Silepa aa Orfeo, Osnovnl saps! Orudbe se paveta zo mesek, ki je en Stevily nov den, | pomtclen s possi sion oe denice | 28 presimetni posonek povetenia osnavnags pela Drutbe Je uszefen, Ge Je skupot mesa | prensenin nave inovarovenis tere upon 6 Drutbe ie tok 22. tga Skiepa naman! v vn | 3500000. (patntesetsene) EUR (omg sepetnoe Ife | sbjet of te cantina ind mayne ohms ‘nich has aleody been extinguihed bythe tine te | Teglstraon ard payment ofthe shores is effected [princi cet, i | 224 Notwithstanding clause 221 oF 222, the | Subject matter of the contribu i kind may not be | | 2 dim of @ creditor which, In relaton to the Company, has the status af 2 rected company | pursuant to section 527 of Slovero's Companies Ac. 3 unless it hos the stots of «pent company) a af | ‘sckesly ated person, | 23 Aso result of the implemerttion ofthe share | copia increese, new shores willbe created withthe | rights defined In the 250-2 end the Companys | Artes of Assoccton, intr alo: | ‘the ight to parcipote nthe menagernen of the Company, | terightto share inthe company's profes ana | tevin to an aproprc shore ose ests remaining ofr the liguidston or bonkrytcy | | afte company. 2.4 Bach rele vho transfers oer porate LU sfewed tn couse 2.2 of tr Sezolution to the CCompony 28 0 contrition tn kd inthe content of | xe mastretin ond payment of new shoes shot acquire one orcnary rgiteredzarel share with on ‘ameunt of EUR 1.00 or ach EUR: 33 0f he odinry | lin raped, The debor shot aso gue eredtors the option 29 orbits 080 cotton in ko scien got the debtor et a rote por wat of te | {Toned lim ich 25% moe vor then | Gia ratio for annoy cas, Le EUR 200 foreach FUR 1.000 herons secre com | 25 For the purpose of mplerenting the share opt | ease, he rmbe of shore be sed sol be the number f shares tobe subscribes frond paid up | bv the cettrs by transfering ter ccs referred tw in palt 2.2 ofthis Decision tthe Campary. The | | shere copia ofthe Company shat be increased by on | amount equa tothe numberof nw shares mutes bythe expective omount of one share | | 25 he present procedure ofiseosng the shore copia of the Company stale succesful the engregate amount ofthe toned arary ond | secured clims ofthe rectors agains the Company ‘ejered ton Clouse 2.2 of ts Deion iat east UR | s3.00.00 (ture tousor) lhe sue Web™‘res | 27 Predmets! sep utinuje pod odlobsim 27 The prevent Resolution shal be | ecstavks 142. dena 2-PPPe tmanjéa ze clot | andthe lquldoion value ofthe osets efered to in | imesek, ako de" po.oprvienem smanenu | Atle 4907] ZFPPs0 heteshare cesta of | sire orth naa O00 EUR. Zain | te Conpary shal be £Ut QO cr the rection. | Seogra te amen fnahénegepesratunran = hos been ected he reduction shal be made or | pistneporevnvevstiacu +78 tenon Z6D41¥ | he pupore ef franc rnrucnng = opus Bove 5136, 185,029. eno 279% PO setdemen parvo to ke 378 te Concer | Doky presale" nepoiie igube. po Atm concton wth Ais £36, 185 od 2280 | Peer mann ones lap PAPE on te slid retcion of ese | $e ebiajejotatete rererve vin | coptl After coring te rnc untned ks 4050143907 (cet lfonov tito | on the spied mcvton of te sor cpt, fraindevetdeset thot Hio devetnuideset | capitol reseresshllbe createdin he amcuntof EU | (07/100) EUR. | 20.391438.07 fen milton tives ode ad ane | j fre thousond four Ronde ont thine on | a7s00:haa v ocnostavjenem zmariienlu osrovaean Kepitle stindu 5 sprejetm sklapom 0 [adi fnaodnege prestuktunranie = peaine | poravnave se ustlcjo osnovnl cele! deligariev | drutbe tako, ea vse abstojete deinice arenehajo. | LL4 Zradi poenostvienegs amanifenia | esnownega lapitala se dotedanie celnice v vin 855. (Besinoseméeset 50/100} % osnovnegs opie Orube, ti Je pripadal deity Vioao Holding ia, dni vin 30,00 (ase 00/200) ‘snovnegakaptala Drab, te prisadal dlnigary Vipsp CZ .s, lstne denice crufoe Vioap Vider eo a. udm 3.5 (50/200) 6 osnevmege aptala Dradbe cenvelavio. 22 ira 5 poenosavienim amanjfaniem osnovnega lapitala @ todke 3, s8. irvede povetanje osnownegs kapials novi’ svetnimi ‘Het 2.2 Preemer stats vaBtov eho: 2.241 vata nanan tate ctor a njan de do Dratbe, ijenavesenav semnemu nevada tester 123. tothe prvega edstaven 242, enn ZFPPIP, je sestam\ del Porodia 0 fnantner poles. postovani Orufbe, KI ge more Drvtba prediokt ‘Okrofnemu soa v fthem v postopau arsine | poravneve, Al se vod! god oping Revilla St 1808/2023, In sicerne glee nat, aij bla tana terjatenv postopku prisine porovnave peisvjens 2.2.2 vsaka anvarovenaterjtev (aloe al jon a!) 4a Deutbe, Ki Je ravacena seznam zoverovenin [eat in logivenin prawe i, tothe proage | edsavio 142. lena ZrD>IP®, ki Jo sestanl del Pore © fnantiem olofehy in posivenks Dradbe, Wi ga mose Orutke prediotii Okrotneme sodtu vKlkem v postopku pristine poravnove, 6 Seve poe apraing fev St 2803/2021, in cer Ine lege na tal je bia akénaLesatevv poston pine porevnave prensa ne, 22.3 Ne sede na toto 2.2.2 aor totho 2.2.2 2. Bad ato 2: Pouetons onovnsna tontln defor ‘Ehovinlvrnin’ vot | 23 pune to te aeclen on the siied | | redction of Be share cote! dv te frente |esmertng = computor’ sitterent the store | Cg ofte sarees of he cpg sl be cited that alent hres oven. 1.14 AS 0 result of the simpiied rediton ofthe share capita the existing shares amounting 2 86.5 (eights 50/200} % of the share caitol of the Company held by the sharetolter Vieop Hoking ‘Er, the shares grouting t9 10.0 fen 00/200) % of the share coptal of the Company held by the | shareholder Vioap CZs, the teusry shares hela by the company Visap Vern tito 8, ameurting *0 135 fOhvee 50/100) % of the shore copho of te | Company, shallbe ennui. i unger sont 2 reas ita the | | conan new cena: | 2a atthe same tine othe simplified ecucion ofthe ‘Share coptal refered tin ote 1.1, the share copia! ‘shall be nereasea wat now contin kin. 22 The object the conrouions i kind cy be | 22. ony ony li fn whole on pot) apart | |e Company whe iirc nthe io ortnary | los refered ton point 3 ofthe fst poreroph of ‘rte 342, tice 2) 2FPI whic ite! , parafthe eporton te Companysfranea postion ‘ond business operton, itch the Company ie ‘ules suit the Dir Courtine ne comasry settlement poceeings under reference narber 5180372023, respective of wht oF Mt 00h @ elim has b2en fled in the compaory setlement proceedings | 222 ony secured ecm in whale or in port agolast {the Comgamy which i incu nthe it of seired lois and severance rights refered to in poe 5 of the frst pragroph of Arle 12. rile 515 ZFPPR, whlch on integra! port ofthe Resort an the Company's Financial Psion and Business | Operations, which the Company required to submit | to the Diseet Court in Reto in the compulsory crrangemen’procecings unde reference number Se 1303/2021, nespective of whether or netsh lam ‘has been registered In he compulsory settlement proceecngs 2.2.3 Notuithtonding pin and got 22.2, he We Qua”/predmetsivarnega viatha ne sme Dit terjate, Kje subject ofthe contribution in kind ay not be clair | do tas, ho se lvede vos in volta delefev na which has creody ben axtinguihed by the time the | | posi] tego sep e prenatal. 2.24 Ne glee ne tthe 22: oxroma toto 2.22. redmet stvamega volte ne sme bit trjtev ‘pnka, WI ims v vezmerjs do. Orufbe poofa povezane drufbe 90527, anu 70-1 (zene ma ola nadralone crtba) al ole povezane osebe. 23 Zoradi ivedbe povetona osnemega hagtalo ‘bod0.atovene nove dence service, ‘predenimiy 260-1 in sttitu Dre, ner med drug |S pravico do udelette pri verovjanu Deut, | servic do cea bitka Dre In 5 praveo do usteanege deta preosaleya | premotene po ikvisac ok steaje Oru. 24 Vsak upnky i prenese celotno 3 del svaje terete Wz tobe 2.2. tege Shepe oa Drufbo tot vari slot voli vole vate navy dni, Pridobi eno navadno imensto tasovno delnica s | bipasejotim zneskom 3,00 EUR za vn 3,33 EUR | prenazenenauscne tej | | pon doe tust motnost wpaltom, da kot svar | tsk volo zaveoveno tester co coliaika po ‘aumeru anata prenesene terete, Hi je ra 25 % ugodnelia of raxmeria 22 navadne tote, tar | pomen 100 EUR 22 wsak 700 CUR prenesene Fnarovane eave, 25 Zara invedde povetznisornownegshapials se ind tolkdno evo deni, 3h bode upnie vial In volta s prenosom svi tajtev iz tote 22 tga Skipa na Drutbo. Cxnovn kapial Dube se ovete za mesek, ki Je ensk Keviu novin debs Denaatenspibeceotin mneseom ane oan. | 26 Predmemsi postopek povelsoe osnevnegs | apiata Drutbe je uspeten, fe Je skips! mesek | prenasenthnavacihinzzvarovanih efatev uprisoy do Orutbe ie 102k 2.2. tege Skea nein} v wil 3500000. {petintdesetend) EUR (pag |uspeinos. = + | repitrtion and payment of the mares effected | pursuant this Deco. eee [feleeetcenaricaes| fesiececrameaniste| | Company, her she sear of 2 td company Coe gees ema Manos Rotax sed fepoce onpenc Epi \ | 2 As result ofthe mplementaton ofthe shoe | Sem ecee ee can pope arar aera | Articles of Association, inter afio: \ i ‘the eight to participate in the management of | iE semen ee ‘the right to an appropriate share of the assets | eae peers ese Pere | | ee rector wh tee le pr fin reed i close 22 of ts Rsocn to the Carnpany oso connote cot of |e vegstration ond paper of te stares sa | Susan ray regard ae shrew on trout a is fr ercheuR 33 ory | Shim onjersa | The debtor shot oso give creditors the option to contribute oto contribution in ido escured cleim point the oebtor ot 0 rao per unit of the transfered claim nhc 28 % more fovourabethan {he rato for ordinary clans, i. ZUR 300 for eoch | EUR 000 te trond secured cin | 2S or the purpose of implementing the share capt increase, the numberof shares to b issued shall be ‘he numberof shores toe subsite or and paid uo by the creitors by torsferring ti claims referred | fo in point 2.2 ofthis action tothe Company. The shore copia ofthe Company sal Increased by on ‘omeunt equ othe mmberofnew shares mule | byte respective mount of ae star | 26 The presen proce of ncesieg te stare | captal of the Composy shalt be succes te | ‘aggregate omourt ofthe trnsfered ordinary end | | secured claims ofthe rectors apsns the Compony | ferred ioln Goose 22 of this Deco atleast EUR | 35,000.00 (they five theusond) fhe w Gaby»27 Predmetnl slep uBnivje pod _odlotnim ogolem, Kise uesnit, 2 bo pristine poravnava nad Drulbo, ki ga vodi Okveino soit v Kiker pod prelito Hevtio St 1803/2021, pravaamotno pees, | 28 povetanle osnovnegs kaplala se oore votre | postop pine poravrave nad Drutbo, Kg vod! | Oleaina secliee Keleam v s20=¥ pod eprving Steviko St 1803/2021, stadno 2 189.8 Genom 22900, ast |) Povetanje osnounega Sapte se ivede 2 vpisom In vplattom novin dnc s starr ot, ker precmet so trate i oBke 22. ena vga Spe, el Cemeruorelgen! pnt! ystejo in volta neve denice s piso ia, Bi mora vsetovatsetvine ologene 185, env Z7PPPP. Roxze pisin vaio ‘novi delnicje en} mese oc objave pea po 196 en Z=PPPR I) Zenem pravnamoénoss ties e stcelnlpriine pocevrave nad oratoo, Ki se vod! pea Otrotim | sedBiem vy Killem pod opravino Hevihko St | 1808/2003, else sravne posecice, hot so | sortene £399, denom 22902 i.) Denice, ti jh bode uoreviten pall abi na odie’ prenosa sve trate po 2. tot eg Sepa | a Orutto, bodo up orevzel ra pdiag Ustine © prevters navn asin roa seemilena vnoteskem | isu, in sce najpcenee v roku 3 eelounh dt 0 oat Date, | |v) Uprave Drufbe se zadotn poobast de opravt | ceiaia, poretna are ved poanastowjanegs amanisanje In solasno povetsnga esnowness tepltee Datos po 2 tol Stone, tas ca are 0 | usksctev Stators celithe crufbe gece ne precvideno obtio organiaranost drute, vie ne osiagl ean po zvedenem vou In vlsta novi sels, reso. 27 The present fgsolution sholl be effective ‘ondtonaly and sho be ulfled ifthe compulsory settlement of the Company, which is being ‘ministre by the Dire Cor nike under the registration aumberS¢ 1803/2021, isconfemed by fra jusgmert 2a The increase Inthe shore cept sholb affected | | Ja the conext of the compulsory settement | proceedings over the Company conducted by the Dizi Cour Jn ria In the cue under eaference | umber $¢ 1803/2023, Je occrdonce with Arte 189b of the ica in parlor | | he increase ofthe shore coi shal be effected | by subzeriton ond payment of nen shares with cenmnbunns mb, the subject mace of which cre he clos refered on Arce 2.2 of ths Decision, whereby the elie cectors sol subscribe ond poy ferthenew shores y means ao writen seloeton, Unie sl contain the elements st forts in Arie 4195 of the ZEP PPA. The dedi or subscription and ‘payment of the new shares shal be 1 fone) mand ‘rom the dave of publiotion oft tater porsvare tortie 198 of te 25°02 1 rote date of he ial vat ofthe decison oo the confimaton of the compulsory arrangement ‘over the Company, whith Is pencing before the District Court i Hofko under the fle umber St 1803/2021, the legal consequences shall opply os provides forin rile 199 of the ZFPPPR 1) The shores acquired by he elgie creditors 09 the Bott of the vonfer of tei aim pursuant point 2of his Decision to the Campony shale taken ‘ier by the ereitors onthe bose of the Dees of ‘Acceptance ofthe new shares, which sal be drown ‘ping note! deed, na iter “hn within 3 business ys efter the Companys cal. 1) The Board of Directors of te Company i hereby Instructed and authored 12 tole te actors ecessery f0 cary out ihe stapled reduction and Simutancous inereose of the share cept of the Company pursuant to point 2 of the Decision, in partclar to adage the Aree af hezeclodon of he {Company to tne unforeseen form of agantaton of ‘he Company, lon the bess ofthe stuntion after he subscription and payment of te new shares. ey ' aDeiniardajem poobiattence navodlo, dso agora |The Shareholder hereby instructs the prey to vote | nvedera rigs pa aes QIN GENT onthe sv propa suman i Postar | | ed pnw Dye w uni seah predsedrik uprevnegaodbora Chairman of the Board ‘born 27 January 1950, 2rdhalva 957/36, Cerna Pole, 613 00 ano, Cea 1208428052, Mapstrt mésta era, val 26.07 2017 ~ 26.07.2027 fret Geb’ eros Cente Ban upravanga obra Marva ofthe Boar bon 5 February 1956, Lovtilakd 2635/2, Seve, 168 0 raha 6, Ceca Passport: 64586056, OME Prahe 13, vaé 20.12.2017 -20:122027 i Nolte WollL on eee See re ee pe elder eer a se vimeru drutbe VIPAP Cas, /allon baal! of VPAP Cas. VETNIEKA Ps Rann Ak. Mo ‘scetnicalce | Sgh a =e Satie 0 Nreins tsmamgene | evetni ours bpp