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Restructuring of the Roger group

Dear Sirs,

We would like to inform you that, in connection with the acquisition of the Roger group by ASSA ABLOY Opening Solutions Poland S.A., a restructuring of the Roger group is planned.

As part of the restructuring, the structure of the Roger group will be simplified. The company Roger sp. z o.o. with its registered office in Gościszewo (KRS 628282) (“General Partner”), will be liquidated, and the Company (Roger sp. z o.o. sp.k.) will be transformed from a limited partnership into a limited liability company.

As a first step of the restructuring, on August 1, 2025, the Extraordinary Shareholders’ Meeting of the General Partner adopted a resolution to commence the liquidation of the General Partner.

The cooperation between the Company and your enterprise, as the Company's contractor, will be continued unchanged. The opening of the General Partner's liquidation will have no influence on the ongoing projects, payments, or the Company's contractual obligations.

The next step of the restructuring will be a transformation of the Company from the limited partnership to the limited liability company. This step will also not influence the cooperation between the Company and your enterprise. We will notify you about the transformation in advance in a separate letter.

Should you have any questions or require further clarification, please do not hesitate to contact us.

See the document

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