NATIONAL COURT REGISTER

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1 Print ID: RP/15525/97/ Page 1 of 12 CENTRAL INTELLIGENCE BRANCH OF THE NATIONAL COURT REGISTER [CENTRALNA INFORMACJA KRAJOWEGO REJESTRU SĄDOWEGO] NATIONAL COURT REGISTER Status as of 03 August 2017 at 14:28:55 Number KRS: Information consistent with current extract FROM REGISTER OF ENTREPRENEURS extracted under art. 4 subparagraph 4AA of the Act of 20 August 1997 on the National Court Register (Journal of Laws of 2007 No. 168 with further amendments) Registered with the National Court Register date 4 June 2001 Last entry Entry No. 97 Entry date 1 August 2017 File Ref. No. WA.XII NS-REJ.KRS/39259/17/98 Court of registration DISTRICT COURT FOR THE CAPITAL CITY OF WARSAW IN WARSAW, COMMERCIAL DEPARTMENT XII OF THE NATIONAL COURT REGISTER Section 1 Rubric 1 Data on entity 1. Legal status JOINT STOCK COMPANY 2. REGON/NIP code REGON: NIP: Registered name of company BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA 4. Previous registration data RHB DISTRICT COURT FOR THE CAPITAL CITY OF WARSAW 5. Is entrepreneur conducting business operations with other NO entities pursuant to a civil code partnership agreement? 6. Does entity have public benefit organisation status? --- Rubric 2 Registered seat and address of entity 1. Registered seat country POLAND, województwo MAZOWIECKIE, powiat THE CAPITAL CITY OF WARSAW, municipality THE CAPITAL CITY OF WARSAW, locality WARSAW 2. Address ul. Żelazna No. 32, suite no. ---, locality WARSAW, postal code , post office WARSAW, country POLAND 3. address Webpage address Rubric 3 Branches

2 Print ID: RP/15525/97/ Page 2 of Information on the execution of, or amendments to, the Articles of Association Rubric 4 Data concerning the Articles of Association 1 28 SEPTEMBER 1990 STATE PUBLIC NOTARY S OFFICE IN WARSAW AT WARSAW AL. ŚWIERCZEWSKIEGO 58 RECORDS BOOK ENTRY A No. III 21389/90 3 JUNE 1998 NOTARY S OFFICE S.C. OF JOLANTA BAREJ, ELŻBIETA BAREJ MAGIERA WARSAW UL. KRAKOWSKIE PRZEDMIEŚCIE 4/6 RECORDS BOOK ENTRY A 4114/1998 (CONSOLIDATED TEXT) 2 JULY 1999 NOTARY S OFFICE S.C. OF JOLANTA BAREJ, ELŻBIETA BAREJ-MAGIERA WARSAW UL. KRAKOWSKIE PRZEDMIEŚCIE 4/6 RECORDS BOOK ENTRY A 4278/1999 (AMENDMENT TO PARAGRAPH 27) 2 26 JUNE 2001, RECORDS BOOK ENTRY A 3967/2001 NOTARY S OFFICE S.C. OF JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA WARSAW UL. BONIFRATERSKA 6 M.17 AMENDMENTS TO: 1,2 SUBPARAS. 4, 5, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 23 SUBPARA.1, PARAGRAPHS 39, 41, 44, 46 INSERTED: PARAGRAPH 7, PARAGRAPH 28 SUBPARAGRAPHS 5, 6 CANCELLED: PARAGRAPH 3 SUBPARAGRAPH 4, PARAGRAPH 22, PARAGRAPH 24 SUBPARAGRAPH 5, PARAGRAPH 29 SUBPARAGRAPH 2, PARAGRAPH SEPTEMBER 2001, RECORDS BOOK ENTRY A 5763/2001 NOTARY S OFFICE S.C. OF JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA WARSAW UL. BONIFRATERSKA 6 M.17 AMENDMENT TO PARAGRAPH 18 SUBPARAGRAPH DECEMBER 2001, RECORDS BOOK ENTRY A 7854/2001, NOTARY S OFFICE S.C. OF JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA WARSAW UL. BONIFRATERSKA 6 M.17 INSERTED: PARAGRAPH 5 SUBPARAGRAPH 3 POINT JUNE 2003, RECORDS BOOK ENTRY A 2809/2003, NOTARY S OFFICE S.C. OF JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA WARSAW UL. BONIFRATERSKA 6 M.17 AMENDMENTS TO: PARAGRAPH 9 SUBPARAGRAPH 10 POINTS 9, 11, PARAGRAPH 11 SUBPARAGRAPHS 1, 5, PARAGRAPH 20 SUBPARAGRAPH 6 POINT 3, PARAGRAPH 23 SUBPARAGRAPH 1, PARAGRAPHS 26, 27, 28 SUBPARAGRAPH 6, PARAGRAPHS 29, 31, 35, 37 SUBPARAGRAPH 1 POINT 2, PARAGRAPH 44 INSERTED: PARAGRAPH 5 SUBPARAGRAPH 1 POINTS 3, 5, 7, PARAGRAPH 9 SUBPARAGRAPH 8, PARAGRAPH 16 CANCELLED: PARAGRAPH 5 SUBPARAGRAPH 1 POINTS 4, JUNE 2004, RECORDS BOOK ENTRY A 3311/2004, NOTARY S OFFICE S.C. JOLANTA BAREJ MAGIERA WARSAW UL. BONIFRATERSKA 6 M.17 AMENDMENTS TO: PARAGRAPH 1, PARAGRAPH 5, PARAGRAPH 6, PARAGRAPH 17, PARAGRAPH 18 SUBPARAGRAPH 1, PARAGRAPH 20 SUBPARAGRAPH 7 POINTS 6, 8, 11, PARAGRAPH 21 SUBPARAGRAPH 1, PARAGRAPH 22 SUBPARAGRAPH 2, PARAGRAPH 24 SUBPARAGRAPH 2, PARAGRAPH 25 INSERTED: PARAGRAPH 15 SUBPARAGRAPH 3, PARAGRAPH 20 SUBPARAGRAPH 3, PARAGRAPH 20 SUBPARAGRAPH 7 POINTS 12, 13, PARAGRAPH 21 SUBPARAGRAPH 6 POINT 6, PARAGRAPH 24 SUBPARAGRAPH 3, PARAGRAPH 29 SUBPARAGRAPH JUNE 2005, RECORDS BOOK ENTRY A 2861/2005, NOTARY S OFFICE S.C. JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA WARSAW UL. BONIFRATERSKA 6 M.17 AMENDMENTS TO: PARAGRAPH 13 SUBPARAGRAPH 2, PARAGRAPH 20 SUBPARAGRAPH 8 POINT 1, PARAGRAPH 23, PARAGRAPH 27 INSERTED: PARAGRAPH 9 SUBPARAGRAPH 9, PARAGRAPH 21 SUBPARAGRAPH FEBRUARY 2006, RECORDS BOOK ENTRY A 749/2006, NOTARY S OFFICE SPÓŁKA CYWILNA JOLANTA BAREJ ELŻBIETA BAREJ-MAGIERA WARSAW UL. BONIFRATERSKA 6 M.17 AMENDMENTS TO: PARAGRAPH 20 SUBPARAGRAPH 8 POINT 1, PARAGRAPH 20 SUBPARAGRAPH 8 POINT 2, PARAGRAPH 22, PARAGRAPH 24 INSERTED: PARAGRAPH 4 SUBPARAGRAPH 5, PARAGRAPH 21 SUBPARAGRAPH 8 SUBPARAGRAPH 6 POINT JUNE 2006, RECORDS BOOK ENTRY A 3829/2006, NOTARY S OFFICE S.C. JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA WARSAW UL. BONIFRATERSKA M.17 INSERTED: PARAGRAPH 4 SUBPARAGRAPH 3 AMENDMENTS: IN PARAGRAPH 4, SUBPARAGRAPHS 3 TO 5 SHALL BE REDESIGNATED SUBPARAGRAPHS 4 TO 6, RESPECTIVELY OCTOBER 2006, RECORDS BOOK ENTRY A 7072/2006, NOTARY S OFFICE S.C. JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA WARSAW UL. BONIFRATERSKA 6 M.17 AMENDED: PARAGRAPH 4, SUBPARAGRAPH 5 POINT 1 INSERTED: PARAGRAPH 5 SUBPARAGRAPH 2 POINT ON 28 JUNE 2007, RECORDS BOOK ENTRY A 3851/2007, NOTARY S OFFICE S.C. NOTARY PUBLIC JOLANTA BAREJ-MAGIERA WARSAW UL. BONIFRATERSKA 6 M.17 INSERTED: PARAGRAPH 20 SUBPARAGRAPH 8 POINT 3 POINTS 3 TO 13 IN PARAGRAPH 20, SUBPARAGRAPH 3 SHALL BE REDESIGNATED 4 TO 14, RESPECTIVELY AMENDED: PARAGRAPH ON 17 MAY 2007, RECORDS BOOK ENTRY A 2883/2007, NOTARY S OFFICE S.C. NOTARY PUBLIC JOLANTA BAREJ-MAGIERA WARSAW UL. BONIFRATERSKA 6 M.17 AMENDED: PARAGRAPH ON 17 JUNE 2008, RECORDS BOOK ENTRY A 7209/2008, NOTARY PUBLIC JOLANTA BAREJ OF NOTARY S OFFICE S.C. JOLANTA BAREJ ELŻBIETA BAREJ-MAGIERA WARSAW UL. BONIFRATERSKA 6 M.17

3 Print ID: RP/15525/97/ Page 3 of 12 AMENDED: PARAGRAPH 20 SUBPARAGRAPH 6 AMENDED: PARAGRAPH 20 SUBPARAGRAPH 8 AMENDED: PARAGRAPH 21 SUBPARAGRAPH 6 AMENDED: PARAGRAPH 22 SUBPARAGRAPH 3 AMENDED: PARAGRAPH 24 SUBPARAGRAPH 5 AMENDED: PARAGRAPH ON 25 JUNE 2009, RECORDS BOOK ENTRY A 4836/2009, NOTARY PUBLIC IN WARSAW JOLANTA BAREJ CANCELLED: PARAGRAPH 4 SUBPARAGRAPH 6; AMENDED: PARAGRAPH 9, PARAGRAPH 10, PARAGRAPH 11, PARAGRAPH 12 SUBPARAGRAPHS 2 AND 3; INSERTED: PARAGRAPH 12 SUBPARAGRAPH 4; CANCELLED: PARAGRAPH 14 SUBPARAGRAPH 4; AMENDED: PARAGRAPH 15 SUBPARAGRAPH 3; INSERTED: PARAGRAPH 15 SUBPARAGRAPHS 4 AND 5; AMENDED: PARAGRAPH 20 SUBPARAGRAPH 3; AMENDED: PARAGRAPH 20 SUBPARAGRAPHS 5 7; AMENDED: PARAGRAPH 20 SUBPARAGRAPH 8 POINT 5, POINT 9, POINT 11;AMENDED: PARAGRAPH 21 SUBPARAGRAPH 1; INSERTED: PARAGRAPH 21 SUBPARAGRAPH 6 POINTS 9 AND 10; AMENDED: PARAGRAPH 22 SUBPARAGRAPHS 2 AND 3; CANCELLED: PARAGRAPH 22 SUBPARAGRAPH 4; AMENDED: IN PARAGRAPH 22 SUBPARAGRAPHS 5 TO 6 SHALL BE REDESIGNATED SUBPARAGRAPHS 4 TO 5, RESPECTIVELY; AMENDED: PARAGRAPH 24 SUBPARAGRAPH 7; CANCELLED: PARAGRAPH 24 SUBPARAGRAPH 8; AMENDED: PARAGRAPH 36 SUBPARAGRAPH 1; CANCELLED: PARAGRAPH 38 SUBPARAGRAPH 8 POINT 2; AMENDED: IN PARAGRAPH 38 SUBPARAGRAPHS 3 TO 4 SHALL BE REDESIGNATED SUBPARAGRAPHS 2 TO 3, RESPECTIVELY. 15 ON 9 DECEMBER 2009, RECORDS BOOK ENTRY A 11693/2009, NOTARY S OFFICE S.C. JOLANTA BAREJ ELŻBIETA BAREJ-MAGIERA MAŁGORZATA FARION; WARSAW UL. BONIFRATERSKA 6 LOK.17 AMENDED: PARAGRAPH ON 30 JUNE 2010, RECORDS BOOK ENTRY A 5292/2009, NOTARY PUBLIC IN WARSAW JOLANTA BAREJ, WARSAW UL. BONIFRATERSKA 6 LOK.17 AMENDED: PARAGRAPH 19 SUBPARAGRAPH 4, PARAGRAPH 20 SUBPARAGRAPH 8 POINT 1), PARAGRAPH 20 SUBPARAGRAPH 8 POINT 2), PARAGRAPH 21 SUBPARAGRAPH 6 POINT 10), PARAGRAPH 22 SUBPARAGRAPH 2 POINT 1), PARAGRAPH 22 SUBPARAGRAPH 2 POINT 2), PARAGRAPH 24 SUBPARAGRAPH 2, PARAGRAPH 24 SUBPARAGRAPH 4 17 ON 25 MAY 2011, RECORDS BOOK ENTRY A 3809/2011, NOTARY S OFFICE S.C. J. BAREJ E. BAREJ- MAGIERA M. FARION; WARSAW UL. STAWKI 2A LOK. 4 AMENDED: PARAGRAPH 4: AMENDED PARAGRAPH 4 SUBPARAGRAPHS 3-4, CANCELLED PARAGRAPH 4 SUBPARAGRAPH 5; AMENDED PARAGRAPH 5 SUBPARAGRAPH 2: INSERTED PARAGRAPH 5 SUBPARAGRAPH 2 POINT 4, IN PARAGRAPH 5 SUBPARAGRAPH 2 POINTS 4 TO 12 SHALL BE REDESIGNATED FROM 5 TO 13, RESPECTIVELY; AMENDED PARAGRAPH 11; AMENDED PARAGRAPH 19 SUBPARAGRAPH 8; AMENDED PARAGRAPH 20: AMENDED PARAGRAPH 20 SUBPARAGRAPH 3, INSERTED PARAGRAPH 20 SUBPARAGRAPH 4, IN PARAGRAPH 20 SUBPARAGRAPHS 4 TO 8 SHALL BE REDESIGNATED FROM 5 TO 9, RESPECTIVELY; AMENDED PARAGRAPH 20 NEW SUBPARAGRAPH 9: AMENDED PARAGRAPH 20 NEW SUBPARAGRAPH 9 POINT 2, POINT 12, POINT16, POINT 17, INSERTED PARAGRAPH 20 NEW SUBPARAGRAPH 9 POINT 18; AMENDED PARAGRAPH 21: AMENDED PARAGRAPH 21 SUBPARAGRAPH 6 POINT 2 POINT 13, INSERTED PARAGRAPH 20 SUBPARAGRAPH 6 POINT 14; AMENDED PARAGRAPH 22: AMENDED PARAGRAPH 22 SUBPARAGRAPH 1 POINT 2, AMENDED PARAGRAPH 22 SUBPARAGRAPH 2; AMENDED PARAGRAPH 24: AMENDED PARAGRAPH 24 SUBPARAGRAPHS 5-6; AMENDED PARAGRAPH 25: AMENDED PARAGRAPH 25 SUBPARAGRAPH 4 SUBPARAGRAPH ON 23 SEPTEMBER 2011, RECORDS BOOK ENTRY A 7007/2011, NOTARY S OFFICE S.C. J. BAREJ E. BAREJ-MAGIERA M. FARION IN WARSAW. INSERTED PARAGRAPH 28A 19 ON 23 SEPTEMBER 2011, RECORDS BOOK ENTRY A 7007/2011, NOTARY S OFFICE S.C. J. BAREJ E. BAREJ-MAGIERA M. FARION IN WARSAW. INSERTED PARAGRAPH ON 28 JUNE 2012, RECORDS BOOK ENTRY A 4359/2012, NOTARY S OFFICE S.C. J. BAREJ, E. BAREJ-MAGIERA, M. FARION, WARSAW UL. STAWKI 2A LOK. 4 PARAGRAPH 5 SUBPARAGRAPH 2 POINT 9 IN PRESENT WORDING CANCELLED, AS POINTS 10 to 13 SHALL BE REDESIGNATED FROM 9 TO 12; PARAGRAPH 5 SUBPARAGRAPH 2 POINT 10 AMENDED (NEW POINT 9). PARAGRAPH 20 SUBPARAGRAPHS 3 AND 4 AMENDED, WITH NEW SUBPARAGRAPH 5 INSERTED, AS SUBPARAGRAPHS 5 TO 9 SHALL BE REDESIGNATED FROM 6 TO 10; PARAGRAPH 20 POINT 11 IN SUBPARAGRAPH 9 AMENDED (NEW SUBPARAGRAPH 10); PARAGRAPH 20 POINT 18 IN SUBPARAGRAPH 9 AMENDED (NEW SUBPARAGRAPH 10);

4 Print ID: RP/15525/97/ Page 4 of 12 PARAGRAPH 20 NEW POINT 19 INSERTED IN SUBPARAGRAPH 9 (NEW SUBPARAGRAPH 10). PARAGRAPH 21 SUBPARAGRAPH 6 POINTS 3, 5, 6, AND 14 AMENDED, WITH NEW POINT 15 INSERTED. PARAGRAPH 22 SUBPARAGRAPH 2 POINT 3 AMENDED; PARAGRAPH 24 SUBPARAGRAPHS 1, 4, 5 AND 7 AMENDED; PARAGRAPH 25 SUBPARAGRAPH 7 AMENDED 21 ON 30 APRIL 2014R. NOTARY PUBLIC JOLANTA BAREJ OF NOTARY S OFFICE S.C. J. BAREJ, E. BAREJ-MAGIERA, M. FARION, WARSAW, RECORDS BOOK ENTRY A 3415/2014 AMENDED PARAGRAPH 5, PARAGRAPH 5 SUBPARAGRAPH 2 AMENDED POINT 10, AMENDED PARAGRAPH 17, PARAGRAPH 17 AMENDED SUBPARAGRAPH 1, AMENDED PARAGRAPH 20, PARAGRAPH 20 AMENDED SUBPARAGRAPH 3, PARAGRAPH 20 SUBPARAGRAPH 10 AMENDED POINT 4, AMENDED PARAGRAPH 21, PARAGRAPH 21 SUBPARAGRAPH 6 AMENDED POINT 11, PARAGRAPH 21 AMENDED SUBPARAGRAPH 7, AMENDED PARAGRAPH 22, PARAGRAPH 22 AMENDED SUBPARAGRAPH 2, 22 PURSUANT TO 3 SUBPARA. 2 OF EXTRAORDINARY GENERAL MEETING OF THE BANK RESOLUTION NO. 4 OF 27 APRIL 2016 (NOTARIAL ACT OF 27 APRIL 2016, RECORDS BOOK ENTRY A NO. 3105/2016; NOTARY PUBLIC JOLANTA BAREJ NOTARY S OFFICE SPÓŁKA CYWILNA J. BAREJ, E. BAREJ-MAGIERA, M. FARION, WARSAW UL. STAWKI 2A AP. 4) AND IN ACCORDANCE WITH A STATEMENT THE BANK MANAGEMENT DEPOSED ON 24 JUNE 2016 BEFORE NOTARY PUBLIC IN WARSAW DANIEL KUPRYJANCZYK MAINTAINING A NOTARY S OFFICE IN WARSAW AT ULICA CHMIELNA 73B LU10 (NOTARIAL ACT RECORDS BOOK ENTRY A NO. 7904/2016) Rubric 5 1. Time period for which company was incorporated UNDEFINED 2. Designation of gazette other than Monitor Sądowy i Gospodarczy where company is to publish its notices 4. Does the Articles of Association deed grant personal NO rights to certain shareholders or titles to participate in corporate income or assets other than those attached to shares? 5. Do bondholders have right to participate in profit? NO Rubric 6 Manner of incorporation Rubric 7 Data of sole shareholders Rubric 8 Equity of the company 1. Authorized share capital PLN Maximum authorized share capital Number of shares of all issues

5 Print ID: RP/15525/97/ Page 5 of Nominal value of per share PLN Share capital paid up amount PLN Nominal value of conditional increase of share capital PLN Sub-rubric 1 Data regarding contribution in kind 1. Value of shares acquired for contribution in kind 1 PLN PLN PLN Share series designation N 2. Number of shares in series Rubric 9 Issue of shares 3. Type of preference of shares and number of THE SHARES ARE NOT PREFERENCE SHARES preference shares or statement that the shares are not preference shares 2 1. Share series designation O 2. Number of shares in series Type of preference of shares and number of THE SHARES ARE NOT PREFERENCE SHARES preference shares or statement that the shares are not preference shares 3 1. Share series designation P 2. Number of shares in series Type of preference of shares and number of THE SHARES ARE NOT PREFERENCE SHARES preference shares or statement that the shares are not preference shares 4 1. Share series designation U 2. Number of shares in series Type of preference of shares and number of preference shares or statement that the shares are not preference shares THE SHARES ARE NOT PREFERENCE SHARES Rubric 10 Note of resolution adopted to issue convertible bonds Rubric Do the management board or administrative council have right to issue subscription warrants? YES

6 Print ID: RP/15525/97/ Page 6 of 12 Section 2 Rubric 1 Directing body authorized to represent entity 1. Designation of directing body authorized to represent entity MANAGEMENT BOARD OF THE BANK 2. Manner of representation PRESIDENT OF THE MANAGEMENT BOARD INDEPENDENTLY, TWO PERSONS ACTING JOINTLY FROM AMONG OTHER MANAGEMENT BOARD MEMBERS, COMMERCIAL PROXIES OR REPRESENTATIVES, ACTING WITHIN THE POWER OF ATTORNEY GRANTED TO THEM, FOR THE PERFORMANCE OF SPECIFIC ACTIONS OR DEFINED TYPES OF OPERATIONS REPRESENTATIVES MAY BE DULY APPOINTED TO ACT INDEPENDENTLY WITHIN THE LIMITS OF THEIR RESPECTIVE AUTHORITY Sub-rubric 1 Data of persons serving as members of directing body 1 1. Surname / Registered name or designation MILEWSKA 2. Given names ANNA STANISŁAWA 3. PESEL/REGON code National Court Register (KRS) No. **** 5. Function assigned in directing body VICE-PRESIDENT OF THE MANAGEMENT BOARD 6. Has the person serving as member of the NO management board been suspended in his/her functions? 7. Date of expiry of suspension period Surname / Registered name or designation GRYLAK 2. Given names DARIUSZ SŁAWOMIR 3. PESEL/REGON code National Court Register (KRS) No. **** 5. Function assigned in directing body VICE-PRESIDENT OF THE MANAGEMENT BOARD 6. Has the person serving as member of the NO management board been suspended in his/her functions? 7. Date of expiry of suspension period Surname / Registered name or designation ŚLĄZAK 2. Given names EMIL STANISŁAW 3. PESEL/REGON code National Court Register (KRS) No. **** 5. Function assigned in directing body MEMBER OF THE SUPERVISORY BOARD DELEGATED TO TEMPORARILY FULFIL OBLIGATIONS OF THE MANAGEMENT BOARD PRESIDENT (TILL 10 SEPTEMBER 2017) 6. Has the person serving as member of the NO management board been suspended in his/her functions? 7. Date of expiry of suspension period Surname / Registered name or designation BIAŁOWĄS 2. Given names BOGUSŁAW ADAM 3. PESEL/REGON code National Court Register (KRS) No. ****

7 Print ID: RP/15525/97/ Page 7 of Function assigned in directing body VICE-PRESIDENT OF THE MANAGEMENT BOARD 6. Has the person serving as member of the NO management board been suspended in his/her functions? 7. Date of expiry of suspension period Rubric 2 SUPERVISING BODY 1 1. Designation of body SUPERVISORY BOARD Sub-rubric 1 Data of persons serving as members of supervising body 1 1. Surname WARDACKI 2. Given names WOJCIECH PIOTR 3. PESEL code Surname MATYSIAK 2. Given names ANDRZEJ GRZEGORZ 3. PESEL code Surname KOWALEWSKI 2. Given names OSKAR MAREK 3. PESEL code Surname MZYK 2. Given names PAWEŁ WOJCIECH 3. PESEL code Surname SADOWNIK 2. Given names PIOTR 3. PESEL code Surname SZOŁUCHA 2. Given names MARIAN 3. PESEL code Surname ŚLĄZAK 2. Given names EMIL STANISŁAW 3. PESEL code Surname GOSS 2. Given names JANINA KAZIMIERA 3. PESEL code Rubric 3 Commercial proxies Section 3

8 Print ID: RP/15525/97/ Page 8 of 12 Rubric 1 Statement of company s objects 1.Entrepreneur s prime objects 1 64, 19, Z, OTHER MONETARY BROKERAGE SERVICES 2. Entrepreneur s subsidiary objects 1 64, 20, Z, OPERATIONS OF FINANCIAL HOLDINGS 2 64, 30, Z, OPERATIONS OF TRUSTS, FUNDS AND SIMILAR FINANCIAL INSTITUTIONS 3 64, 99, Z, OTHER FINANCIAL SERVICES NOT ELSEWHERE CLASSIFIED, EXCEPT FOR INSURANCE AND PENSION FUNDS 4 66, 12, Z, BROKERAGE SERVICES PROVIDED ON SECURITIES MARKETS AND COMMODITY EXCHANGES 5 66, 19, Z, OTHER OPERATIONS IN SUPPORT OF FINANCIAL SERVICES, EXCEPT FOR INSURANCE AND PENSION FUNDS 6 66, 22, Z, OPERATIONS OF INSURANCE AGENTS AND BROKERS 7 66, 29, Z, OTHER OPERATIONS IN SUPPORT OF INSURANCE SERVICES AND PENSION FUNDS 8 74, 90, Z, OTHER PROFESSIONAL, ACADEMIC AND TECHNICAL OPERATIONS NOT ELSEWHERE CLASSIFIED 9 82, 91, Z, OPERATIONS PERFORMED BY COLLECTION AGENCIES AND CREDIT INSTITUTIONS Rubric 2 Notes of documents submitted Document type Sequence No. in field Submission date Covering period from to 1. Annual financial statement submission note 2. Auditor s opinion submission note 1 18 June January 2000 to 31 December June January 2001 to 31 December June January 2002 to 31 December June January 2003 to 31 December June January 2004 to 31 December June January 2005 to 31 December July January 2006 to 31 December June January 2007 to 31 December July January 2008 to 31 December July January 2009 to 31 December May January 2010 to 31 December July January 2011 to 31 December June January 2012 to 31 December May January 2013 to 31 December June January 2014 to 31 December June January 2015 to 31 December June January 2016 to 31 December ***** 1 January 2000 to 31 December ***** 1 January 2001 to 31 December ***** 1 January 2002 to 31 December ***** 1 January 2003 to 31 December ***** 1 January 2004 to 31 December ***** 1 January 2005 to 31 December ***** 1 January 2006 to 31 December ***** 1 January 2007 to 31 December ***** 1 January 2008 to 31 December ***** 1 January 2009 to 31 December ***** 1 January 2010 to 31 December 2010

9 Print ID: RP/15525/97/ Page 9 of Resolution or decision approving financial statement submission note 4. Entity s annual report submission note 12 ***** 1 January 2011 to 31 December ***** 1 January 2012 to 31 December ***** 1 January 2013 to 31 December ***** 1 January 2014 to 31 December ***** 1 January 2015 to 31 December ***** 1 January 2016 to 31 December ***** 1 January 2000 to 31 December ***** 1 January 2001 to 31 December ***** 1 January 2002 to 31 December ***** 1 January 2003 to 31 December ***** 1 January 2004 to 31 December ***** 1 January 2005 to 31 December ***** 1 January 2006 to 31 December ***** 1 January 2007 to 31 December ***** 1 January 2008 to 31 December ***** 1 January 2009 to 31 December ***** 1 January 2010 to 31 December ***** 1 January 2011 to 31 December **** 1 January 2012 to 31 December ***** 1 January 2013 to 31 December ***** 1 January 2014 to 31 December ***** 1 January 2015 to 31 December ***** 1 January 2016 to 31 December ***** 1 January 2000 to 31 December ***** 1 January 2001 to 31 December ***** 1 January 2002 to 31 December ***** 1 January 2003 to 31 December ***** 1 January 2004 to 31 December ***** 1 January 2005 to 31 December ***** 1 January 2006 to 31 December ***** 1 January 2007 to 31 December ***** 1 January 2008 to 31 December ***** 1 January 2009 to 31 December ***** 1 January 2010 to 31 December ***** 1 January 2011 to 31 December ***** 1 January 2012 to 31 December ***** 1 January 2013 to 31 December ***** 1 January 2014 to 31 December ***** 1 January 2015 to 31 December ***** 1 January 2016 to 31 December 2016

10 Print ID: RP/15525/97/ Page 10 of 12 Document type 1. Annual consolidated financial statement Rubric 3 Capital group reports Sequence Date submitted Covering period from to number in field 1 04 July January 2006 to 31 December July January 2008 to 31 December July January 2009 to 31 December May January 2010 to 31 December July January 2011 to 31 December JUNE January 2012 to 31 December May January 2013 to 31 December June January 2014 to 31 December June January 2015 to 31 December June January 2016 to 31 December Auditor s opinion 1 ***** 1 January 2006 to 31 December Resolution or decision approving annual consolidated financial statement 4. Annual activity report of parent entity 2 ***** 1 January 2008 to 31 December ***** 1 January 2009 to 31 December ***** 1 January 2010 to 31 December ***** 1 January 2011 to 31 December ***** 1 January 2012 to 31 December ***** 1 January 2013 to 31 December ***** 1 January 2014 to 31 December ***** 1 January 2015 to 31 December ***** 1 January 2016 to 31 December ***** 1 January 2006 to 31 December ***** 1 January 2008 to 31 December ***** 1 January 2009 to 31 December ***** 1 January 2010 to 31 December ***** 1 January 2011 to 31 December ***** 1 January 2012 to 31 December ***** 1 January 2013 to 31 December ***** 1 January 2014 to 31 December ***** 1 January 2015 to 31 December ***** 1 January 2016 to 31 December ***** 1 January 2006 to 31 December ***** 1 January 2008 to 31 December ***** 1 January 2009 to 31 December ***** 1 January 2010 to 31 December ***** 1 January 2011 to 31 December ***** 1 January 2012 to 31 December ***** 1 January 2013 to 31 December ***** 1 January 2014 to 31 December ***** 1 January 2015 to 31 December ***** 1 January 2016 to 31 December 2016

11 Print ID: RP/15525/97/ Page 11 of 12 Rubric 4 Object of statutory business of public benefit organization Rubric 5 Fiscal year closing date statement 1. Date of day closing the first fiscal year that had to be reported in financial statements 31 December 2000 Section 4 Rubric 1 Delinquent payments Rubric 2 Claims Rubric 3 Information on dismissal of bankruptcy petition under art. 13 of Bankruptcy Act of 28 February 2003 or on securing debtor s assets in bankruptcy proceedings or in restructuring proceedings or upon legally binding discontinuance of restructuring proceedings Rubric 4 Discontinuance of enforcement proceedings against subject of enforced collection because the amount recoverable through enforced collection does not exceed the cost of enforcement Section 5 Rubric 1 Conservator Section 6 Rubric 1 Liquidation

12 Print ID: RP/15525/97/ Page 12 of 12 Rubric 2 Notes of dissolution or voiding of partnership Rubric 3 Administratorship Rubric 4 Notes of merger, division or reconstruction Rubric 5 Notes of bankruptcy proceedings Rubric 6 Notes of composition proceedings Rubric 7 Notes of rehabilitation proceedings Rubric 8 Notes of suspension of business activity Printout generated on 03 August 2017 web page which presents information available in the register:

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