AUTO-HIT Ltd. has chaned to AUTO-HIT SA


Ladies and Gentlemen,

The Management Board informs customers and business partners that on 25 January 2013, the "AUTO-HIT" Ltd. transformed under Section III of Title IV of the Act of 15 September 2000, the Code of Commercial Companies in a joint stock company under the name: AUTO-HIT SA.

Accordingly, pursuant to Article. 553 § 1 and 2 of the Commercial Companies Code on January 25, 2013, the Company AUTO-HIT SA is entitled to all the rights and obligations of the "AUTO-HIT" Ltd., and remains a subject of permits, licenses and concessions, which have been granted before conversion.

Here are full details of AUTO-HIT SA:

Company: AUTO-HIT Spolka Akcyjna
Short name: AUTO-HIT SA
Office Tychy unchanged
Address: ul. 323 Oswiecimska str. unchanged
No. KRS 0000446254
NIP: 646-10-09-798 unchanged
Company ID: 272550860 unchanged
Board, namely:
Chairman of the Board - Christopher Strykier
Vice President - Mark Adam Nowakowski
Vice President - Elizabeth Dabrowska
The Supervisory Board, namely:
Member of the Supervisory Board - Beata Elizabeth Bledowska
Member of the Supervisory Board - Janusz Franciszek Kiljanczyk
Member of the Board - Thomas Babul

                                                                                                          Yours faithfully,
                                                                                                        Board of Directors