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.
5. Register of Shareholders
Register of Shareholders kept by Michael / Ström Dom Maklerski S.A. in Warsaw under No. 00-99-000140.