Position of the Management Board of Develia S.A. on the tender offer of FORSETI IV S.A R.L., INVEST LINE E S.A. and BEKAP FIZ

Report number 7/2022

Legal basis: article 80 paragraphs 1-3 of the Act on Offering – position of the company’s management board on tender offer

The Management Board of Develia S.A. (“Issuer” or “Company”) hereby publicly announces the position of the Management Board of the Company on the tender offer of 12 January 2022 published by FORSETI IV S.A R.L., INVEST LINE E S.A. and BEKAP FIZ (“Tender Offer”), including the opinion on the fair value of the Company prepared by PwC Advisory Sp. z o.o. Sp. k. concerning the Company’s shares price proposed in the Tender Offer. The position of the Management Board and the opinion of PwC Advisory Sp. z o.o. Sp. k. are attached to this current report.

Legal basis: article 80 paragraphs 1-3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Dz.U. (Journal of Laws) No. 184, item 1539 of 2005, as amended)