Zaklady Tluszczowe Kruszwica S A : Submission to Polish Financial Supervision Authority of application for authorization to withdraw the Company's shares from trading on the regulated market.

CURRENT REPORT NO. 15/2021 Date: 2021-04-15; at 13:50

Subject: Submission to Polish Financial Supervision Authority of application for authorization to withdraw the Company's shares from trading on the regulated market.

The Management Board of Zakłady Tłuszczowe "Kruszwica" S.A. with its registered office in Kruszwica ("the Company"), with reference to the current report no. 12/2021 of April 1, 2021 on the adoption by the Extraordinary General Meeting of the Company of a resolution on the withdrawal of the Company's shares from trading on the regulated market operated by the Warsaw Stock Exchange ("WSE"), informs that on April 15, 2021, the Company submitted to the Polish Financial Supervision Authority an application for authorization to withdraw the Company's shares from trading on the regulated market operated by the WSE pursuant to Art. 91 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.

The request applies to all the Company's shares admitted to trading on the WSE, i.e. 16,946,549 ordinary bearer shares, including: 3,630,000 series A shares, 3,267,000 series C shares, 9,401,549 series D shares and 648,000 series E shares. with a nominal value of PLN 7.48 (say: seven zlotys 48/100) each, under the ISIN code: PLKRUSZ00016 ("Shares").

Trading in the Shares was suspended from March 1, 2021 pursuant to the Resolution of the WSE Management Board No. 197/2021 of February 26, 2021.

In connection with the submission of an application for permission to withdraw the Company's shares from trading on the regulated market operated by the WSE, the Company in consultation with the Bunge Group (controlling, through Koninklijke Bunge BV with its registered office at Weena 320, 3012NJ Rotterdam, the Netherlands, 100% of shares and votes at the general meeting of the Company) is considering preparing a plan to integrate local companies controlled by the Bunge Group with the corporate structures of the Bunge Group. At the time of drawing up the report, the Company has not made any binding decisions related to the adoption or implementation of the integration plan.

Legal basis:

Art. 17 sec. 1 of MAR - confidential information