General meetings

10 April 2017

Repeated call to submit shares for exchange

The Board of Directors of STATUS stavební a.s., Company ID: 46679120, registered office Nádražní 998, Humpolec, postcode 396 01

repeatedly calls on all shareholders of the company who have not yet surrendered their shares for conversion into book-entry shares, pursuant to Section 531 of Act No. 89/2012 Coll., the Civil Code, to submit the registered certificated shares in their possession to the issuer, STATUS stavební a.s., Company ID: 46679120, within an additional period, no later than 10 June 2017, and on surrendering the shares to state the number of the account in the relevant register in which the book-entry share is to be recorded. Shareholders open this account through one of the CDCP participants, a list of whom is published on the issuer’s website ( www.status.cz ).

Shareholders may surrender their shares to the issuer within the above period at the issuer’s registered office at Nádražní 998 in Humpolec every working Monday from 8:00 to 15:00 – Mr František Kubů.

If a shareholder does not submit the registered certificated shares for conversion in accordance with this call within the additional period stated above, the company will proceed in accordance with Section 531 of Act No. 89/2012 Coll., the Civil Code, and the shares not submitted will be declared invalid.

Board of Directors
STATUS stavební a.s.