The rules for the reduction of capital shall be signed by the Management Board

The document must contain:

• Name (firm)
• Registration number
• Reason for the reduction of fixed capital
• The extent of the reduction in fixed capital
• Type of reduction in fixed capital
• Number of shares to be deleted or reduced nominal value of shares
• Time limit for the transfer or exchange of shares
• If it is intended to return part of the share capital to shareholders, the terms of cost
• Date