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A printout of information downloaded pursuant to Article 4, paragraph 4aa of the Law of August 20, 1997 on the National
Court Register, has the force of a document issued by the Central Information, and does not require a signature and seal.

CENTRAL INFORMATION OF THE NATIONAL COURT REGISTER

NATIONAL COURT REGISTER

Status as of 19.02.2024 8:29:49 pm

KRS numberkrajowy rejest sadowy - national court register): 0000851913

Information corresponding to a current copy

from the Register of Entrepreneurs.

Date of registration with the National Court Register 27.07.2020

Last entry Entry number 11 Date of entry 16.02.2024

File reference WR.VI NS-REJ.KRS/5768/24/210

Designation of the court DISTRICT COURT FOR WROCLAW FACTORY IN WROCLAW, VI BUSINESS DIVISION OF THE
NATIONAL COURT REGISTER

Section 1

Box 1 - Entity details

1.Designation of legal form LIMITED LIABILITY COMPANY

2.REGON/NIP number REGON: 386618844, NIP: 8992883017

3.The company under which the company DRIVEO LIMITED LIABILITY COMPANY
operates
4.Previous registration data ------

5.Is the entrepreneur doing business with NO

others under a partnership agreement?

6.Does the entity have the status of a public NO

benefit organization?

Box 2 - Registered office and address of the entity

1.Headquarters POLAND, DOLNOSLASKIE voivodship, WROCLAW county, WROCLAW municipality, places. WROCLAW

2.Address GÓRALSKA str., no. 5, loc. ---, loc. WROCŁAW, zip code 53-610, post office WROCŁAW, country POLAND

3.E-mail address DRIVEO@MAIL.COM

4.Website address DRIVEOCARS.COM

Box 3 - Branches

No entries

Box 4 - Information about the contract

1.Information about the conclusion or
changes to the articles of association of
the company
1 22.07.2020
2 04.06.2021 R. - AMENDED §1, §15, §17
3 04.08.2021 R. - AMENDED §1, §4
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4 22.03.2023 R. - AMENDED §1, §5, §6, §15

5 12.09.2023 R. AMENDMENT OF § 1, § 2, § 3, § 4, § 5, § 6, § 15.

6 22.01.2024 R. AMENDED § 2, § 3, § 4

Box 5
1.The length of time for which the company UNLIMITED
was established
2.Designation of a magazine other than ------
the Court and Commercial Monitor,
intended for announcements by the
company
3.A partner may have: GREATER NUMBER OF SHARES

4.Do the articles of incorporation grant *****

personal rights to certain shareholders or
titles to share in the income or assets of the
company not attributable to the shares?

5.Are bondholders entitled to profit *****

sharing?

Box 6 - Method of formation of the company

No entries

Box 7 - Data of shareholders

1 1.Surname / Name or Company MIKHNO

2.Names OLEG

3.PESEL/REGON number or date of birth 93012916836, ------

4.KRS number *****

5.Shares held by a shareholder 50 (FIFTY) SHARES WITH A TOTAL AMOUNT OF 2,500 (TWO THOUSAND FIVE HUNDRED) ZLOTYS

6.Does the shareholder own all of the NO

company's shares?

2 1.Surname / Name or Company KRAKOVSKYI

2.Names VIACHESLAV

3.PESEL/REGON number or date of birth 00312412179, ------

4.KRS number *****

5.Shares held by a shareholder 50 (FIFTY) SHARES WITH A TOTAL AMOUNT OF 2,500 (TWO THOUSAND FIVE HUNDRED) ZLOTYS

6.Does the shareholder own all of the NO

company's shares?

Box 8 - Capital of the company

1.Amount of share capital PLN 5,000.00

Sub-heading 1
Information on contribution in
kind
No entries
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Box 9 - Not applicable

No entries

Box 10 - Not applicable

No entries

Box 11 - Not applicable

No entries

Box 12 - Mention of participation in a group of companies

No entries

Section 2

Box 1 - Body authorized to represent the entity

1.Name of the body authorized to MANAGEMENT
represent the entity

2.Method of representation of the entity TO MAKE STATEMENTS ON BEHALF OF THE COMPANY IS AUTHORIZED EACH MEMBER OF THE
BOARD OF DIRECTORS INDEPENDENTLY.

Subrubric 1
Data of the persons comprising the body

1 1.Name or Company KRAKOVSKYI

2.Names VIACHESLAV

3.PESEL/REGON number or date of birth 00312412179, ------

4.KRS number ****

5.Function in the representative body BOARD MEMBER

6.Has a member of the board been NO

suspended?

7.Date until which it was suspended ------

2 1.Name or Company MIKHNO

2.Names OLEG

3.PESEL/REGON number or date of birth 93012916836, ------

4.KRS number ****

5.Function in the representative body BOARD MEMBER

6.Has a member of the board been NO

suspended?

7.Date until which it was suspended ------

Box 2 - Supervisory authority

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No entries

Box 3 - Proxies

No entries

Section 3

Box 1 - Subject of activity

1.Subject of the predominant activity of the 1 45, 11, Z, WHOLESALE AND RETAIL SALE OF CARS AND VANS
entrepreneur

2.Subject of other activities of the 1 46, , , WHOLESALE TRADE, EXCLUDING TRADE IN MOTOR VEHICLES
entrepreneur
2 47, , , RETAIL TRADE, EXCLUDING RETAIL TRADE IN MOTOR VEHICLES

3 52, , , WAREHOUSING AND TRANSPORTATION SUPPORT SERVICE ACTIVITIES

4 70, , , , ACTIVITIES OF HEAD OFFICES; MANAGEMENT CONSULTING

5 78, , , , EMPLOYMENT ACTIVITIES

6 45, , , WHOLESALE AND RETAIL TRADE IN MOTOR VEHICLES; REPAIR OF MOTOR VEHICLES

7 68, , , , REAL ESTATE ACTIVITIES

8 74, , , OTHER PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES

Box 2 - Mentions of documents submitted

No entries

Box 3 - Group reports

No entries

Box 4 - Subject of statutory activities of the public benefit organization

No entries

Box 5 - Information on the day ending the financial year

1.The day ending the first fiscal year for 31.12.2021
which financial statements must be submitted

Section 4

Box 1 - Arrears

No entries

Box 2 - Claims

No entries
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Box 3 - Information on the dismissal of the bankruptcy petition pursuant to Article 13 of the Act of February 28, 2003.
Bankruptcy Law, or on securing the debtor's assets in proceedings to declare bankruptcy or in restructuring
proceedings, or after final discontinuance of restructuring proceedings

No entries

Box 4 - Discontinuation of enforcement conducted against the subject due to the fact that no sum greater than the
enforcement costs will be obtained from enforcement

No entries

Section 5

Box 1 - Superintendent

No entries

Section 6

Box 1 - Liquidation

No entries

Box 2 - Information on dissolution or cancellation of the company

No entries

Box 3 - Not applicable

No entries

Box 4 - Information on merger, division or transformation

No entries

Box 5 - Information on bankruptcy proceedings

No entries

Box 6 - Information on arrangement proceedings

No entries

Box 7 - Information on restructuring, receivership or forced restructuring proceedings

No entries

Box 8 - Information on suspension of business activities

1 1.Date of suspension of operations 13.01.2021

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2.Date of resumption of operations 04.06.2021

print date 19.02.2024

The address of the website where information from the register is available: prs.ms.gov.pl