Polish Financial Supervision Authority

Current Report No. 4/2021

Prepared on: 29 March 2021

Subject:

Change of the publication date of the separate and consolidated annual reports for 2020

Legal basis:

Article 56(1)(2) of the Offering Act - current and periodic disclosures

Report contents:

The Management Board of BEST S.A. (Issuer) announces a change of the publication date of the separate and consolidated annual reports for 2020 (Reports). The Annual Reports will not be published on 1 April 2021, as announced by the Issuer in Current Report No. 3/2021 of 28 January 2021, but on 14 April 2021.

The publication date of the Annual Reports is changed according to § 80(2) of the Ordinance of the Minister of Finance of 29 March 2018 on current and interim information to be submitted by issuers of securities, and on conditions for considering as equivalent information required under the law of a non- member state (Journal of Laws of 2018, item 757).

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)

best@best.com.pl

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 surname

Position/Function

Signature

29-03-2021

Marek Kucner

Vice-President of the

Management Board

29-03-2021

Aleksandra Żylewicz

Proxy

Attachments

Disclaimer

BEST SA published this content on 29 March 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2021 10:13:01 UTC.