BEST S A : Fifth call to submit subscription warrant documents (non-dematerialised)

Polish Financial Supervision Authority

Current Report No. 39/2020

Prepared on: 17/12/2020

Subject:

Fifth call to submit subscription warrant documents (non-dematerialised)

Legal basis:

Other regulations

Report contents:

The Management Board of the Company operating under the business name BEST Spółka Akcyjna, having its registered office in Gdynia (Issuer, Company), in connection with Article 16 of the Act of 30 August 2019 on amending the Commercial Companies Code Act and certain other acts (Journal of Laws of 2019, item 1798, as amended) (Act), calls on the holders of the Issuer's subscription warrants to submit the subscription warrant documents to the Company's registered office for dematerialisation and registration with the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) in accordance with the provisions of the Act.

The subscription warrant documents must be submitted to the Company's office at ul. Łużycka 8A, 81- 537 Gdynia on working days from 10:00 to 15:00. The holders will be issued a written confirmation of submission of the subscription warrant documents.

This is the final call out of five required under the Act. The first call was published on 29 September 2020 in current report no. 28/2020. The second call was published on 14 October 2020 in current report no. 30/2020. The third call was published on 29 October 2020 in current report no. 34/2020. The fourth call was published on 24 November 2020 in current report no. 36/2020.

		BEST S.A.
				(full name of the issuer)
		BEST		Other finance (fin)
		(abbreviated name of the		(sector as per GPW (Warsaw
		issuer)		Stock Exchange) classification)
		81-537			Gdynia
		(postal code)		(city/town)
		Łużycka		8A
			(street)		(number)
		(0-58) 76 99 299	(0-58) 76 99 226
			(phone)		(fax)
		[e-mail]		www.best.com.pl
			(e-mail)		(www)
		585-00-11-412	190400344
			Tax ID (NIP)		Statistical No. (REGON)
SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY:
Date		Given name and		Position/Function		Signature
			surname
17-12-2020		Marek Kucner		Vice-President of the
					Management Board

17-12-2020

Aleksandra Żylewicz

Proxy