1. Company's name, registered office and address:  

HOCHTIEF Polska Spółka Akcyjna (Joint-Stock Company), Poland, 02-092 Warsaw, 14 Żwirki i Wigury Street  

2. The registry court:  

District Court for the Capital City of Warsaw in Warsaw
XIV Commercial Division of the National Court Register
KRS number: 0000345087  

3. Tax identification number (NIP):  

5261442389

4. The amount of share capital:  

29,909,144.00 PLN - fully paid.