LART UNIVERSE                                                                                                              legal

Lart Universe

Report of the Company’s Board of Directors

 

Member of the Board of Directors of

LART UNIVERSE a.s.

with its registered office at Antala Staška 1859/34, 14000 Prague,

Company ID No.: 22593071,

registered in the Commercial Register maintained by the Municipal Court in Prague under file no. B 29505

(“Company”)

 

 

Mr. Marco Franchi

born on September 13, 1953,

domiciled at Brescia (BS), Via Della Parrocchia, No. 7 A,

Italian Republic

 

 

Pursuant to Section 474(2) of Act No. 90/2012 Coll., on Commercial Companies and Cooperatives, as the sole member of the Company’s Board of Directors, hereby states, for the purposes of the Company’s general meeting’s decision on increasing the registered capital, that

  1. The proposed increase in the Company’s share capital through a non-cash contribution is intended to consolidate the Company within the company holding, to secure more favorable terms in the event of a sale of the Company as a whole, as well as to further strengthen the Company’s capital base and expand its business activities. This step will contribute to increasing the Company’s value, streamlining its structure, and supporting its further development.
  1. the non-monetary contribution is a contribution of a share in MHW S.r.l., with its registered office at VIA BORGONUOVO 4, 20121 MILAN, Italy, registration number: 12239860963, EUID ITRI.12239860963.
  1. The issue price is CZK 966,800,000.
  1. The non-monetary contribution was valued by an expert opinion at CZK 1,468,883,000.

 

Date 22.04.2026 

LART UNIVERSE                                                                                                              legal

Lart Universe

Report of the Company’s Board of Directors

 

Member of the Board of Directors of

LART UNIVERSE a.s.

with its registered office at Antala Staška 1859/34, 14000 Prague,

Company ID No.: 22593071,

registered in the Commercial Register maintained by the Municipal Court in Prague under file no. B 29505

(“Company”)

 

 

Mr. Marco Franchi

born on September 13, 1953,

domiciled at Brescia (BS), Via Della Parrocchia, No. 7 A,

Italian Republic

 

 

Pursuant to Section 474(2) of Act No. 90/2012 Coll., on Commercial Companies and Cooperatives, as the sole member of the Company’s Board of Directors, hereby states, for the purposes of the Company’s general meeting’s decision on increasing the registered capital, that

  1. The proposed increase in the Company’s share capital through a non-cash contribution is intended to consolidate the Company within the company holding, to secure more favorable terms in the event of a sale of the Company as a whole, as well as to further strengthen the Company’s capital base and expand its business activities. This step will contribute to increasing the Company’s value, streamlining its structure, and supporting its further development.
  1. the non-monetary contribution is a contribution of a share in MHW S.r.l., with its registered office at VIA BORGONUOVO 4, 20121 MILAN, Italy, registration number: 12239860963, EUID ITRI.12239860963.
  1. The issue price is CZK 966,800,000.
  1. The non-monetary contribution was valued by an expert opinion at CZK 1,468,883,000.

 

Date 22.04.2026