Basic information data about ROSOMAK S.A.

COMPANY NAME:
Rosomak Spółka Akcyjna

ADDRESS:
41 - 100 Siemianowice Śląskie, ul. Powstańców 5/7

JUDICIAL REGISTER NUMBER:
District Court Katowice-Wschód in Katowice, VIII Commercial Division

KRS: 0000231611
REGON: 000173143
NIP: 643-000-00-98
SHARE CAPITAL: 29,500,000.00

The history of the establishment of WZM S.A.

• May 22, 1952 - starting activity as a business entity in 1952 as a state-owned enterprise,
• December 30, 2004 - a state-owned enterprise under the name of Wojskowe Zakłady Mechaniczne was established as a result of commercialization (commercialization act of December 30, 2004, before notary public Robert Błaszczak from the Law Firm in Warsaw at 3.1 Długa Street, Repertory A No. 29105/2004),
• May 1, 2005 - registration on May 1, 2005 of the company under the name Wojskowe Zakłady Mechaniczne Spółka Akcyjna in the National Court Register (Decision of the District Court in Katowice of April 4, 2005, file no. KA. VIII NS-REJ.KRS / 2429) / 5/812),

The company operates on the basis of:

• the Act of September 15, 2000 Commercial Companies Code (Journal of Laws 00 No. 94, item 1037 as amended),
• the Act of August 30, 1996 on commercialization and privatization (Journal of Laws 02, No. 171, item 1397 as amended),
• The Articles of Association of the Company,
• other applicable legal provisions.