ELEKTROBUDOWA SA with registered office at ul. Porcelanowa 12, 40-246 Katowice, Poland, tel. + 48 32 25 90 100, fax + 48 32 20 52 760 e-mail: elektrobudowa@elektrobudowa.pl, entered in the Register of Entrepreneurs of the National Court Register (KRS) in the District Court Katowice-Wschód in Katowice, 8th Commercial Department of the KRS where the Company documents are kept; KRS number 0000074725; tax identification number(NIP) 634-01-35-506; Share capital: 10 003 290.00 PLN (divided into 4 747 608 shares of nominal value 2 PLN each) Paid up capital 10 003 290.00 PLN,.