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Advice of the adoption of the resolution of the general meeting
of the company Pivovary Lobkowicz Group, a.s.
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Pivovary Lobkowicz Group – Notification about the request of the majority shareholder, LAPASAN s.r.o., to convene the General Meeting.

Prague (25 April 2016) – Pivovary Lobkowicz Group, a.s. („PLG“ or the „Company“) hereby announce to have received the application of the majority shareholder, LAPASAN s.r.o., with the registered office in Pobřežní 297/14, Karlín, 186 00 Prague 8, CRN 033 11 384, recorded in the commercial register kept by the Municipal Court in Prague, file no. C 230057 („LAPASAN“), in compliance with the provisions of sec. and consequent Act no. 90/ 2012 Coll., on business companies and cooperatives, as amended, („ZOK“), on convening the General Meeting of the Company, which shall decide on the transfer of all other member´s shares of the Company onto LAPASAN. In compliance with the provisions of sec. 393 ZOK, LAPASAN proposes the amount of consideration to be 208 CZK per one share of the Company.

Additional Offer

On 29 February 2016, the offer was announced for the additional offer for shares issued by Pivovary Lobkowicz Group, a.s. (PLG). The offer was made by Lapasan s.r.o. based on the previous Mandatory Offer for shares which ended on 15 January 2016 acquired approximately 98% stake, which triggered obligation of PLG to make the additional offer.

The offer is valid until 30 May 2016 and the offer price is CZK 208 per share. The settlement agent for the additional offer is J&T Banka which collects the accepted bids, settles the shares and pays out proceeds.

More details about the additional offer are available on the website of Lapasan s.r.o. www.lapasan.net.

Mandatory Tender Offer

On 4 December 2015, the offer was announced for the Mandatory Tender Buyout for shares issued by Pivovary Lobkowicz Group, a.s. (PLG). The offer was made by Lapasan s.r.o. which acquired a majority 79.4% stake on 14 September 2015.

The offer is valid until 15 January 2016 and the offer price is CZK 208 per share. The settlement agent for the buyout is J&T Banka which collects the accepted bids, settles the shares and pays out proceeds.

More details about the mandatory tender offer are available on the website of Lapasan s.r.o. www.lapasan.net.