For Shareholders

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SATOIA S.A.

Address: Ul. Ślężna 104/4A53-111 Wrocław

Identification Numbers:

NIP: 899 28 90 052

REGON: 387630971

KRS: 0000871496

(Registry files managed by the District Court for Wrocław – Fabryczna VI Commercial Division of the National Court Register)

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Company Capital:

Share Capital: 100,000.00 PLN

Paid-in Capital: 100,000.00 PLN

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Contact Information:

Website: www.satoia.pl

Email: biuro@satoia.pl

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Management Board:

1. Prezes Zarządu – Marcin Ochyra

2. Członek Zarządu – Arkadiusz Rodziewicz

3. Członek Zarządu – Rafał Zajączkowski

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Identification Numbers:

• NIP: 899 28 90 052
• REGON: 387630971
• KRS: 0000871496 (Registry files managed by the District Court for Wrocław – Fabryczna VI Commercial Division of the National Court Register)

Company Capital:

• Share Capital: 100,000.00 PLN
• Paid-in Capital: 100,000.00 PLN

Contact Information:

• Website: www.satoia.pl
• Email: biuro@satoia.pl

Management Board:

1. President of the Board – Marcin Ochyra
2. Board Member – Arkadiusz Rodziewicz
3. Board Member – Rafał Zajączkowski

Supervisory Board:

1. Przemysław Szpytka

2. Piotr Szczeciński

3. Wojciech Wątroba

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Bank Account:

mBank SA, Account Number: 92 1140 1140 0000 2977 4600 1001

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Entity Maintaining the Shareholders Register:

Dom Maklerski Navigator S.A.

Website: www.dmnavigator.pl

Address: Twarda 18, 00-105 Warszawa

Phone: +48 22 630 83 33

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