Notice of payment of consideration to shareholders

18.6.2025 - Notice of payment of consideration to shareholders

The Board of Directors of PAP Packaging a.s., with its registered office at Pod Svatoborem 41, Sušice II, 342 01 Sušice, Company ID No.: 45357056, registered in the Commercial Register maintained by the Regional Court in Plzeň, Section B, File 194 , following the resolution of the Company's General Meeting of 17 June 2025 approving the compulsory transfer of 7. 449 ordinary bearer shares in book-entry form with a nominal value of CZK 1,000 per share and a total nominal value of all transferred shares of CZK 7,449,000 to 2193000 Ontario Inc., established and existing under Canadian law, reg. no. 2193000, with its registered office at 51 Centennial Road, Orangeville, ON, Canada, pursuant to Section 375 of Act No. 90/2012 Coll., on Business Corporations and Cooperatives (the Business Corporations Act), hereby publishes the following documents (available only in Czech):

1) Notice of payment of consideration to shareholders for the compulsory transfer of shares in PAP Packaging a.s. for download here (Czech).

2) Request for payment of consideration for shares in PAP Packaging a.s. for download here (Czech).