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MESSAGE _ENGLISH VERSION_
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The Management Board of B-Act S.A. with its registered office in
Bydgoszcz [the 'Issuer'] hereby announces that on 4 March 2026 it
entered into an agreement with ZDI sp. z o.o. with its registered office
in Zamość.
The subject of this agreement is the provision of services consisting in
the supervision of the design and execution of works and the management
of the contract entitled: 'Provision of Contract Engineer services for
preparatory works for the construction of the Central Communication Port
for the implementation of investment tasks in the field of construction
and reconstruction of energy and telecommunications infrastructure'.
The Issuer provides the above services as a subcontractor of the
Contract Engineer, which is ZDI sp. z o.o., under a contract performed
for Centralny Port Komunikacyjny sp. z o.o. with its registered office
in Warsaw as the contracting authority [hereinafter referred to as the
'Contracting Authority'].
The contract performance period [excluding the performance period for
Optional Tasks] shall not exceed 19 months from the date of conclusion
of the contract. The maximum contract performance period shall not
exceed 86 months from the date of conclusion of the contract.
The Issuer's total remuneration shall not exceed PLN 3,482,030.23 net
[Maximum Remuneration], including applicable goods and services tax, and
shall consist of: remuneration for the basic order and remuneration for
all optional tasks. The remuneration for the basic order is a lump sum
of PLN 2,562,697.67 net, including applicable goods and services tax.
The performance of the agreement is conditional upon the Issuer being
registered as a subcontractor of the Contract Engineer and obtaining the
approval of the contracting authority - Centralny Port Komunikacyjny sp.
z o.o., in accordance with the provisions of the main agreement. The
Issuer will inform about the contracting authority's consent or refusal
in a separate ESPI report.
The Issuer's Management Board considered the above agreement to be
significant due to its value and the fact that it may have a significant
impact on the Issuer's financial and asset situation in the future.
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RB_ASO: Zawarcie istotnej umowy 
