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MESSAGE _ENGLISH VERSION_ |
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The Management Board of Echo Investment S.A. _the "Issuer"_
hereby announces that on October 14, 2026, the Issuer entered into an
agreement with its related party, R4R Poland spółka z ograniczoną
odpowiedzialnością with its registered office in Warsaw _"R4R
Poland"_, in which the Issuer holds a 30% stake, an agreement for
the sale of 3,916,446 shares with a nominal value of PLN 50.00 each
_i.e., a total nominal value of PLN 195,822,300_ for the purpose of
their redemption.
The
sale price is PLN 195,822,300, which corresponds to the total nominal
value of the shares, and is to be paid within 30 days of the registration
court's entry of the decrease in R4R Poland's share capital. Following the
transaction, the Issuer will hold 1,706,376 shares in R4R Poland. Due to
the concurrent redemption of shares held by the other shareholders of R4R
Poland, the Issuer's stake in the share capital of R4R Poland _30%_ and
R4R Poland's status as an affiliate of the Issuer will remain unchanged.Given
the value of the aforementioned agreement for the sale of shares for
redemption and the relationships between its parties, it constitutes a
material transaction within the meaning of Article 90h_1__1_ of the Act of
July 29, 2005, on Public Offerings and the Conditions for Introducing
Financial Instruments to an Organized Trading System, and on Public
Companies _Journal of Laws of 2025, Item 592, as amended_ _"Public
Offering Act"_. At the same time, the Issuer hereby announces that,
pursuant to Article 90i_6_ of the Public Offering Act, the information
regarding the aforementioned transaction is not subject to the requirement
to be published on the Issuer's website _Article 90i_1_ and _2_ of the
Public Offering Act_, as such information is subject to public disclosure
pursuant to Article 17 of the MAR Regulation.
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RB: Zawarcie z podmiotem powiązanym (R4R Poland) umowy sprzedaży udziałów w celu ich umorzenia.
