Announcement.

CENTURIA GROUP SA (20/2017) Conclusion of a preliminary sale agreement for shares in Cars Energy sp. O.o.

Legal attitude: Art. 17 para. 1 MAR - confidential information. The Management Board of Centuria Group S.A. with its registered office in Warsaw (hereinafter: "Issuer") informs that on September 11th 2017, the Issuer entered into a preliminary agreement with a natural person (hereinafter: "buyer") for the sale of 30,000 (thirty thousand) shares with a nominal value of PLN 1,500,000,000 (in words: one million five hundred thousand zlotys) Cars Energy sp. z o. o with its registered office in Gdańsk, entered in the register of entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw in Warsaw, 13th Commercial Division of the National Court Register, under No. KRS 0000413440, NIP 6912497401, REGON 021838505 ("Company"), in exchange for a price of PLN 14,000,000 (in words: fourteen million zlotys). On signing the final agreement, the Buyer will pay PLN 2,000,000.00 (in words: two million zlotys), and the remaining amount will be payable, every 3 months starting from January 4, 2018, and the final settlement will take place no later than January 4, 2019. Pursuant to the provisions of the preliminary contract, as to the payment of the price, the Purchaser will submit itself to enforcement directly from the notarial deed of the final agreement pursuant to art. 777 § 1 kpc The subject of the preliminary agreement is the sale of 30,000 shares in the Company's share capital, representing 100% (say: one hundred percent) of the Company's share capital. The parties to the preliminary contract have agreed to enter into a final agreement by October 4 2017 under the condition of exemption from bailiffs all 30,000 shares (100% shares) of the Company owned by the Issuer and submission to the Purchaser by October 4 2017, a decision on completion of enforcement and a certificate of bailiff filing to the Register of Entrepreneurs of the National Court Register maintained by the District Court for the capital city of Of Warsaw in Warsaw, to which the Company is entered, information on the completion of the bailiff's execution in relation to shares.

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Company information
Company name:Centuria Group SA
ISIN:PLVELTO00012
NIP:8971775009
Adress: Al. Jerozolimskie 200 lok. 210 02-486 Warszawa
Phone:+48 71 7886742
website:www.veltocars.com.pl

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