Announcement.

CENTURIA GROUP SA (25/2017) Conclusion of an agreement for the sale of 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") in reference to the current report of ESPI No. 20/2017 of September 11, 2017 regarding the conclusion of the preliminary agreement for the sale of shares in Cars Energy sp. z o. o. informs about concluding today with a natural person (hereinafter: the "buyer") share purchase agreement (hereinafter: "Agreement"), i.e. 30,000 (in words: 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). In connection with the concluded Contract, the price will be payable in installments specified by the Parties in the Agreement, however, the final settlement will take place no later than on April 30, 2019. Pursuant to the provisions of the Agreement, the Purchaser stated that in the scope of the obligation to pay the entire purchase price as well as each installment agreed by the Parties, he would be subject to the enforcement procedure in the mode specified in art. 777 § 1 k.p.c. In accordance with the provisions of the Agreement, the ownership of shares covered by the Agreement passes to the Purchaser upon release from the bailiff's activity of all shares covered by the Agreement. In addition, the Issuer declared that it would take action to release shares from the bailiff's activity.

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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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