NATIONAL COURT REGISTER

[the original is a thirteen-page document, each page with a header reading:] CODo WA/20.01/72/2014 Operator: MATEJAK BEATA Page 1 of 13 [imprint of seal representing the Polish national emblem in the centre with text around it reading CENTRAL INTELLIGENCE BRANCH OF THE NATIONAL COURT REGISTER 31 [CENTRALNA INFORMACJA KRAJOWEGO REJESTRU SĄDOWEGO 31] CENTRAL INTELLIGENCE BRANCH OF THE NATIONAL COURT REGISTER ul. Czerniakowska 100 00454 Warsaw NATIONAL COURT REGISTER this day of 20 January 2014 at 12:41:42 Number KRS: 0000015525 UPDATED EXTRACT from REGISTER OF ENTREPRENEURS Registered with the National Court Register date 4 June 2001 Last entry Entry No. 79 Entry date 22 October 2013 File Ref. No. WA.XII NS-REJ.KRS/40541/12/225 Court of registration DISTRICT COURT FOR THE CAPITAL CITY OF WARSAW IN WARSAW, COMMERCIAL DEPARTMENT XII OF THE NATIONAL COURT REGISTER Section 1 Rubric 1 Data on entity 1. Legal status EQUITY PARTNERSHIP 2. REGON/NIP code REGON: 006239498 NIP: 5270203313 3. Registered name of company BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA 4. Previous registration data RHB 25127 DISTRICT COURT FOR THE CAPITAL CITY OF WARSAW 5. Is entrepreneur conducting business operations with other NO entities pursuant to a civil code partnership agreement? 6. Does entity have public benefit organisation status? --- Rubric 2 Registered seat and address of entity 1. Registered seat country POLAND, województwo MAZOWIECKIE, powiat THE CAPITAL CITY OF WARSAW, municipality THE CAPITAL CITY OF WARSAW, locality WARSAW 2. Address ul. Żelazna No. 32, app. ---, locality WARSAW, postal code 00-832, post office WARSAW, country POLAND Rubric 3 Branches 1 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W KATOWICACH 2. Registered seat country POLAND, województwo ŚLĄSKIE, powiat CITY OF KATOWICE, municipality KATOWICE, locality KATOWICE 3. Address ul. MICKIEWICZA, No. 21, app. ---, locality KATOWICE, postal code 40-085, post office KATOWICE, country POLAND 2 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W KOSZALINIE 2. Registered seat country POLAND, województwo ZACHODNIOPOMORSKIE, powiat CITY OF KOSZALIN, municipality KOSZALIN, locality KOSZALIN 3. Address ul. ZWYCIĘSTWA, No. 42, app. ---, locality KOSZALIN, postal code 75-021, post office KOSZALIN, country POLAND 3 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W KRAKOWIE 2. Registered seat country POLAND, województwo MAŁOPOLSKIE, powiat CITY OF KRAKÓW, municipality CITY OF KRAKÓW, locality KRAKÓW 3. Address ul. KALWARYJSKA, No. 63, app. ---, locality KRAKÓW, postal code 30-504, post office

KRAKÓW, country POLAND 4 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W LUBLINIE 2. Registered seat country POLAND, województwo LUBELSKIE, powiat CITY OF LUBLIN, municipality, LUBLIN, locality LUBLIN 3. Address ul. KRAKOWSKIE PRZEDMIEŚCIE, No. 54, app. ---, locality LUBLIN, postal code 20-002, post office LUBLIN, country POLAND 5 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W POZNANIU 2. Registered seat country POLAND, województwo WIELKOPOLSKIE, powiat CITY OF POZNAŃ, municipality POZNAŃ, locality POZNAŃ 3. Address ul. JANA HENRYKA DĄBROWSKIEGO, No. 79 A, app. ---, locality POZNAŃ, postal code 60-529, post office POZNAŃ, country POLAND 6 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W RZESZOWIE 2. Registered seat country POLAND, województwo PODKARPACKIE, powiat CITY OF RZESZÓW, municipality RZESZÓW, locality RZESZÓW 3. Address ul. STANISŁAWA MONIUSZKI, No. 8, app. ---, locality RZESZÓW, postal code 35-017, post office RZESZÓW, country POLAND 7 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W SZCZECINIE 2. Registered seat country POLAND, województwo ZACHODNIOPOMORSKIE, powiat CITY OF SZCZECIN, municipality SZCZECIN, locality SZCZECIN 3. Address ul. MONTE CASSINO, No. 16, app. ---, locality SZCZECIN, postal code 70-466, post office SZCZECIN, country POLAND 8 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA II ODDZIAŁ W WARSZAWIE 2. Registered seat country POLAND, województwo MAZOWIECKIE, powiat WARSAW, municipality WARSAW-CENTRUM, locality WARSAW 3. Address ul. ALEJA SOLIDARNOŚCI, No. 104, app. ---, locality Warsaw, postal code 00-958, post office WARSAW, country POLAND 9 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA I ODDZIAŁ W WARSZAWIE 2. Registered seat country POLAND, województwo MAZOWIECKIE, powiat WARSAW, municipality WARSAW-CENTRUM, locality WARSAW 3. Address ul. ALEJA JANA PAWŁA II, No. 12, app. ---, locality Warsaw, postal code 00-950, post office WARSAW, country POLAND 10 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ WE WROCŁAWIU 2. Registered seat country POLAND, województwo DOLNOŚLĄSKIE, powiat CITY OF WROCŁAW, municipality WROCŁAW, locality WROCŁAW 3. Address ul. Swobodna, No. 1, app. ---, locality WROCŁAW, postal code 50-088, post office WROCŁAW, country POLAND 11 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W ŁODZI 2. Registered seat country POLAND, województwo ŁÓDZKIE, powiat CITY OF ŁÓDŹ, municipality ŁÓDŹ, locality ŁÓDŹ 3. Address ul. PIOTRKOWSKA, No. 166/168, app. ---, locality ŁÓDŹ, postal code 90-368, post office ŁÓDŹ, country POLAND 12 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W OLSZTYNIE 2. Registered seat country POLAND, województwo WARMIŃSKO-MAZURSKIE, powiat CITY OF OLSZTYN, municipality OLSZTYN, locality OLSZTYN 3. Address ul. KOPERNIKA, No. 38, app. ---, locality OLSZTYN, postal code 10-513, post office OLSZTYN, country POLAND 13 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W OSTROWIE WIELKOPOLSKIM 2. Registered seat country POLAND, województwo WIELKOPOLSKIE, powiat OSTROWSKI, municipality OSTRÓW WIELKOPOLSKI, locality OSTRÓW WIELKOPOLSKI 3. Address ul. ALEJA POWSTAŃCÓW WIELKOPOLSKICH, No. 14, app. ---, locality OSTRÓW WIELKOPOLSKI postal code 63-400, post office OSTRÓW WIELKOPOLSKI, country POLAND 14 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W BIAŁYMSTOKU 2. Registered seat country POLAND, województwo PODLASKIE, powiat CITY OF BIAŁYSTOK, municipality BIAŁYSTOK, locality BIAŁYSTOK 3. Address ul. PIĘKNA, No. 1, app. ---, locality BIAŁYSTOK, postal code 15-282, post office BIAŁYSTOK, country POLAND 15 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W BYDGOSZCZY

2. Registered seat country POLAND, województwo KUJAWSKO-POMORSKIE, powiat CITY OF BYDGOSZCZ, municipality BYDGOSZCZ, locality BYDGOSZCZ 3. Address ul. BERNARDYŃSKA, No. 13, app. ---, locality BYDGOSZCZ, postal code 85-950, post office BYDGOSZCZ, country POLAND 16 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W CZĘSTOCHOWIE 2. Registered seat country POLAND, województwo ŚLĄSKIE, powiat CITY OF CZĘSTOCHOWA, municipality CZĘSTOCHOWA, locality CZĘSTOCHOWA 3. Address ul. JANA PAWŁA II, No. 54, app. ---, locality CZĘSTOCHOWA, postal code 42-217, post office CZĘSTOCHOWA, country POLAND 17 1. Registered name of branch BANK OCHRONY ŚRODOWISKA SPÓŁKA AKCYJNA ODDZIAŁ W GDAŃSKU 2. Registered seat country POLAND, województwo POMORSKIE, powiat CITY OF GDAŃSK, municipality GDAŃSK, locality GDAŃSK 3. Address ul. PODWALE PRZEDMIEJSKIE, No. 30, app. ---, locality GDAŃSK, postal code 80-824, post office GDAŃSK, country POLAND 1. Information on the execution of, or amendments to, the Articles of Association Rubric 4 Data concerning the Articles of Association 1 28 SEPTEMBER 1990 STATE PUBLIC NOTARY S OFFICE IN WARSAW AT 00-240 WARSAW AL. ŚWIERCZEWSKIEGO 58 RECORDS BOOK ENTRY A No. III 21389/90 3 JUNE 1998 NOTARY S OFFICE S.C. OF JOLANTA BAREJ, ELŻBIETA BAREJ MAGIERA 00-333 WARSAW UL. KRAKOWSKIE PRZEDMIEŚCIE 4/6 RECORDS BOOK ENTRY A 4114/1998 (CONSOLIDATED TEXT) 2 JULY 1999 NOTARY S OFFICE S.C. OF JOLANTA BAREJ, ELŻBIETA BAREJ- MAGIERA 00-333 WARSAW UL. KRAKOWSKIE PRZEDMIEŚCIE 4/6 RECORDS BOOK ENTRY A 4278/1999 (AMENDMENT TO PARAGRAPH 27) 2 26 JUNE 2001, RECORDS BOOK ENTRY A 3967/2001 NOTARY S OFFICE S.C. OF JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA 00-213 WARSAW UL. AMENDMENTS TO: 1,2 SUBPARAS. 4, 5, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 23 SUBPARA.1, PARAGRAPHS 39, 41, 44, 46 INSERTED: PARAGRAPH 7, PARAGRAPH 28 SUBPARAGRAPHS 5, 6 CANCELLED: PARAGRAPH 3 SUBPARAGRAPH 4, PARAGRAPH 22, PARAGRAPH 24 SUBPARAGRAPH 5, PARAGRAPH 29 SUBPARAGRAPH 2, PARAGRAPH 43 3 20 SEPTEMBER 2001, RECORDS BOOK ENTRY A 5763/2001 NOTARY S OFFICE S.C. OF JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA 00-213 WARSAW UL. AMENDMENT TO PARAGRAPH 18 SUBPARAGRAPH 4 4 21 DECEMBER 2001, RECORDS BOOK ENTRY A 7854/2001, NOTARY S OFFICE S.C. OF JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA 00-213 WARSAW UL. INSERTED: PARAGRAPH 5 SUBPARAGRAPH 3 POINT 4 5 12 JUNE 2003, RECORDS BOOK ENTRY A 2809/2003, NOTARY S OFFICE S.C. OF JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA 00-213 WARSAW UL. AMENDMENTS TO: PARAGRAPH 9 SUBPARAGRAPH 10 POINTS 9, 11, PARAGRAPH 11 SUBPARAGRAPHS 1, 5, PARAGRAPH 20 SUBPARAGRAPH 6 POINT 3, PARAGRAPH 23 SUBPARAGRAPH 1, PARAGRAPHS 26, 27, 28 SUBPARAGRAPH 6, PARAGRAPHS 29, 31, 35, 37 SUBPARAGRAPH 1 POINT 2, PARAGRAPH 44 INSERTED: PARAGRAPH 5 SUBPARAGRAPH 1 POINTS 3, 5, 7, PARAGRAPH 9 SUBPARAGRAPH 8, PARAGRAPH 16 CANCELLED: PARAGRAPH 5 SUBPARAGRAPH 1 POINTS 4, 6 6 15 JUNE 2004, RECORDS BOOK ENTRY A 3311/2004, NOTARY S OFFICE S.C. JOLANTA BAREJ MAGIERA 00-213 WARSAW UL. AMENDMENTS TO: PARAGRAPH 1, PARAGRAPH 5, PARAGRAPH 6, PARAGRAPH 17, PARAGRAPH 18 SUBPARAGRAPH 1, PARAGRAPH 20 SUBPARAGRAPH 7 POINTS 6, 8, 11, PARAGRAPH 21 SUBPARAGRAPH 1, PARAGRAPH 22 SUBPARAGRAPH 2, PARAGRAPH 24 SUBPARAGRAPH 2, PARAGRAPH 25 INSERTED: PARAGRAPH 15 SUBPARAGRAPH 3, PARAGRAPH 20 SUBPARAGRAPH 3, PARAGRAPH 20 SUBPARAGRAPH 7 POINTS 12, 13, PARAGRAPH 21 SUBPARAGRAPH 6 POINT 6, PARAGRAPH 24 SUBPARAGRAPH 3, PARAGRAPH 29 SUBPARAGRAPH 7. 7 15 JUNE 2005, RECORDS BOOK ENTRY A 2861/2005, NOTARY S OFFICE S.C. JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA 00-213 WARSAW UL. AMENDMENTS TO: PARAGRAPH 13 SUBPARAGRAPH 2, PARAGRAPH 20 SUBPARAGRAPH 8 POINT 1, PARAGRAPH 23, PARAGRAPH 27 INSERTED: PARAGRAPH 9 SUBPARAGRAPH 9, PARAGRAPH 21 SUBPARAGRAPH 8

8 14 FEBRUARY 2006, RECORDS BOOK ENTRY A 749/2006, NOTARY S OFFICE SPÓŁKA CYWILNA JOLANTA BAREJ ELŻBIETA BAREJ-MAGIERA 00-213 WARSAW UL. AMENDMENTS TO: PARAGRAPH 20 SUBPARAGRAPH 8 POINT 1, PARAGRAPH 20 SUBPARAGRAPH 8 POINT 2, PARAGRAPH 22, PARAGRAPH 24 INSERTED: PARAGRAPH 4 SUBPARAGRAPH 5, PARAGRAPH 21 SUBPARAGRAPH 8 SUBPARAGRAPH 6 POINT 7 9 19 JUNE 2006, RECORDS BOOK ENTRY A 3829/2006, NOTARY S OFFICE S.C. JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA 00-213 WARSAW UL. BONIFRATERSKA M.17 INSERTED: PARAGRAPH 4 SUBPARAGRAPH 3 AMENDMENTS: IN PARAGRAPH 4, SUBPARAGRAPHS 3 TO 5 SHALL BE REDESIGNATED SUBPARAGRAPHS 4 TO 6, RESPECTIVELY 10 16 OCTOBER 2006, RECORDS BOOK ENTRY A 7072/2006, NOTARY S OFFICE S.C. JOLANTA BAREJ ELŻBIETA BAREJ MAGIERA 00-213 WARSAW UL. AMENDED: PARAGRAPH 4, SUBPARAGRAPH 5 POINT 1 INSERTED: PARAGRAPH 5 SUBPARAGRAPH 2 POINT 12 11 ON 28 JUNE 2007, RECORDS BOOK ENTRY A 3851/2007, NOTARY S OFFICE S.C. NOTARY PUBLIC JOLANTA BAREJ-MAGIERA 00-213 WARSAW UL. INSERTED: PARAGRAPH 20 SUBPARAGRAPH 8 POINT 3 POINTS 3 TO 13 IN PARAGRAPH 20, SUBPARAGRAPH 3 SHALL BE REDESIGNATED 4 TO 14, RESPECTIVELY AMENDED: PARAGRAPH 27 12 ON 17 MAY 2007, RECORDS BOOK ENTRY A 2883/2007, NOTARY S OFFICE S.C. NOTARY PUBLIC JOLANTA BAREJ-MAGIERA 00-213 WARSAW UL. AMENDED: PARAGRAPH 28 13 ON 17 JUNE 2008, RECORDS BOOK ENTRY A 7209/2008, NOTARY PUBLIC JOLANTA BAREJ OF NOTARY S OFFICE S.C. JOLANTA BAREJ ELŻBIETA BAREJ- MAGIERA 00-213 WARSAW UL. AMENDED: PARAGRAPH 20 SUBPARAGRAPH 6 AMENDED: PARAGRAPH 20 SUBPARAGRAPH 8 AMENDED: PARAGRAPH 21 SUBPARAGRAPH 6 AMENDED: PARAGRAPH 22 SUBPARAGRAPH 3 AMENDED: PARAGRAPH 24 SUBPARAGRAPH 5 AMENDED: PARAGRAPH 25 14 ON 25 JUNE 2009, RECORDS BOOK ENTRY A 4836/2009, NOTARY PUBLIC IN WARSAW JOLANTA BAREJ CANCELLED: PARAGRAPH 4 SUBPARAGRAPH 6; AMENDED: PARAGRAPH 9, PARAGRAPH 10, PARAGRAPH 11, PARAGRAPH 12 SUBPARAGRAPHS 2 AND 3; INSERTED: PARAGRAPH 12 SUBPARAGRAPH 4; CANCELLED: PARAGRAPH 14 SUBPARAGRAPH 4; AMENDED: PARAGRAPH 15 SUBPARAGRAPH 3; INSERTED: PARAGRAPH 15 SUBPARAGRAPHS 4 AND 5; AMENDED: PARAGRAPH 20 SUBPARAGRAPH 3; AMENDED: PARAGRAPH 20 SUBPARAGRAPHS 5 7; AMENDED: PARAGRAPH 20 SUBPARAGRAPH 8 POINT 5, POINT 9, POINT 11;AMENDED: PARAGRAPH 21 SUBPARAGRAPH 1; INSERTED: PARAGRAPH 21 SUBPARAGRAPH 6 POINTS 9 AND 10; AMENDED: PARAGRAPH 22 SUBPARAGRAPHS 2 AND 3; CANCELLED: PARAGRAPH 22 SUBPARAGRAPH 4; AMENDED: IN PARAGRAPH 22 SUBPARAGRAPHS 5 TO 6 SHALL BE REDESIGNATED SUBPARAGRAPHS 4 TO 5, RESPECTIVELY; AMENDED: PARAGRAPH 24 SUBPARAGRAPH 7; CANCELLED: PARAGRAPH 24 SUBPARAGRAPH 8; AMENDED: PARAGRAPH 36 SUBPARAGRAPH 1; CANCELLED: PARAGRAPH 38 SUBPARAGRAPH 8 POINT 2; AMENDED: IN PARAGRAPH 38 SUBPARAGRAPHS 3 TO 4 SHALL BE REDESIGNATED SUBPARAGRAPHS 2 TO 3, RESPECTIVELY. 15 ON 9 DECEMBER 2009, RECORDS BOOK ENTRY A 11693/2009, NOTARY S OFFICE S.C. JOLANTA BAREJ ELŻBIETA BAREJ-MAGIERA MAŁGORZATA FARION; 00-213 WARSAW UL. BONIFRATERSKA 6 LOK.17 AMENDED: PARAGRAPH 28 16 ON 30 JUNE 2010, RECORDS BOOK ENTRY A 5292/2009, NOTARY PUBLIC IN WARSAW JOLANTA BAREJ, 00-213 WARSAW UL. BONIFRATERSKA 6 LOK.17 AMENDED: PARAGRAPH 19 SUBPARAGRAPH 4, PARAGRAPH 20 SUBPARAGRAPH 8 POINT 1), PARAGRAPH 20 SUBPARAGRAPH 8 POINT 2), PARAGRAPH 21 SUBPARAGRAPH 6 POINT 10), PARAGRAPH 22 SUBPARAGRAPH 2 POINT 1), PARAGRAPH 22 SUBPARAGRAPH 2 POINT 2), PARAGRAPH 24 SUBPARAGRAPH 2, PARAGRAPH 24 SUBPARAGRAPH 4

17 ON 25 MAY 2011, RECORDS BOOK ENTRY A 3809/2011, NOTARY S OFFICE S.C. J. BAREJ E. BAREJ-MAGIERA M. FARION; WARSAW UL. STAWKI 2A LOK. 4 AMENDED: PARAGRAPH 4: AMENDED PARAGRAPH 4 SUBPARAGRAPHS 3-4, CANCELLED PARAGRAPH 4 SUBPARAGRAPH 5; AMENDED PARAGRAPH 5 SUBPARAGRAPH 2: INSERTED PARAGRAPH 5 SUBPARAGRAPH 2 POINT 4, IN PARAGRAPH 5 SUBPARAGRAPH 2 POINTS 4 TO 12 SHALL BE REDESIGNATED FROM 5 TO 13, RESPECTIVELY; AMENDED PARAGRAPH 11; AMENDED PARAGRAPH 19 SUBPARAGRAPH 8; AMENDED PARAGRAPH 20: AMENDED PARAGRAPH 20 SUBPARAGRAPH 3, INSERTED PARAGRAPH 20 SUBPARAGRAPH 4, IN PARAGRAPH 20 SUBPARAGRAPHS 4 TO 8 SHALL BE REDESIGNATED FROM 5 TO 9, RESPECTIVELY; AMENDED PARAGRAPH 20 NEW SUBPARAGRAPH 9: AMENDED PARAGRAPH 20 NEW SUBPARAGRAPH 9 POINT 2, POINT 12, POINT16, POINT 17, INSERTED PARAGRAPH 20 NEW SUBPARAGRAPH 9 POINT 18; AMENDED PARAGRAPH 21: AMENDED PARAGRAPH 21 SUBPARAGRAPH 6 POINT 2 POINT 13, INSERTED PARAGRAPH 20 SUBPARAGRAPH 6 POINT 14; AMENDED PARAGRAPH 22: AMENDED PARAGRAPH 22 SUBPARAGRAPH 1 POINT 2, AMENDED PARAGRAPH 22 SUBPARAGRAPH 2; AMENDED PARAGRAPH 24: AMENDED PARAGRAPH 24 SUBPARAGRAPHS 5-6; AMENDED PARAGRAPH 25: AMENDED PARAGRAPH 25 SUBPARAGRAPH 7. 18 ON 23 SEPTEMBER 2011, RECORDS BOOK ENTRY A 7007/2011, NOTARY S OFFICE S.C. J. BAREJ E. BAREJ-MAGIERA M. FARION IN WARSAW. INSERTED PARAGRAPH 28A 19 ON 23 SEPTEMBER 2011, RECORDS BOOK ENTRY A 7007/2011, NOTARY S OFFICE S.C. J. BAREJ E. BAREJ-MAGIERA M. FARION IN WARSAW. INSERTED PARAGRAPH 28 20 ON 28 JUNE 2012, RECORDS BOOK ENTRY A 4359/2012, NOTARY S OFFICE S.C. J. BAREJ, E. BAREJ-MAGIERA, M. FARION, WARSAW UL. STAWKI 2A LOK. 4 PARAGRAPH 5 SUBPARAGRAPH 2 POINT 9 IN PRESENT WORDING CANCELLED, AS POINTS 10 to 13 SHALL BE REDESIGNATED FROM 9 TO 12; PARAGRAPH 5 SUBPARAGRAPH 2 POINT 10 AMENDED (NEW POINT 9). PARAGRAPH 20 SUBPARAGRAPHS 3 AND 4 AMENDED, WITH NEW SUBPARAGRAPH 5 INSERTED, AS SUBPARAGRAPHS 5 TO 9 SHALL BE REDESIGNATED FROM 6 TO 10; PARAGRAPH 20 POINT 11 IN SUBPARAGRAPH 9 AMENDED (NEW SUBPARAGRAPH 10); PARAGRAPH 20 POINT 18 IN SUBPARAGRAPH 9 AMENDED (NEW SUBPARAGRAPH 10); PARAGRAPH 20 NEW POINT 19 INSERTED IN SUBPARAGRAPH 9 (NEW SUBPARAGRAPH 10). PARAGRAPH 21 SUBPARAGRAPH 6 POINTS 3, 5, 6, AND 14 AMENDED, WITH NEW POINT 15 INSERTED. PARAGRAPH 22 SUBPARAGRAPH 2 POINT 3 AMENDED; PARAGRAPH 24 SUBPARAGRAPHS 1, 4, 5 AND 7 AMENDED; PARAGRAPH 25 SUBPARAGRAPH 7 AMENDED Rubric 5 1. Time period for which company was incorporated UNDEFINED 2. Designation of gazette other than Monitor Sądowy i ------ Gospodarczy where company is to publish its notices 4. Does the Articles of Association deed grant personal NO rights to certain shareholders or titles to participate in corporate income or assets other than those attached to shares? 5. Do bondholders have right to participate in profit? NO Rubric 6 Manner of incorporation Rubric 7 Data of sole shareholders Rubric 8 Equity of the company 1. Authorized share capital 228 732 450.00 PLN 2. Maximum authorized share capital ------ 3. Number of shares of all issues 22873245

4. Nominal value of per share 10.00 PLN 5. Share capital paid up amount 228 732 450.00 PLN 6. Nominal value of conditional increase of share capital 6 000 000.00 PLN Sub-rubric 1 Data regarding contribution in kind 1. Value of shares acquired for contribution in kind 1 1 308 600.00 PLN 2 1 284 600,00 PLN 3 13 202 450.00 PLN Rubric 9 Issue of shares 1 1. Share series designation N 2. Number of shares in series 1853000 3. Type of preference of shares and number of THE SHARES ARE NOT PREFERENCE SHARES preference shares or statement that the shares are not preference shares 2 1. Share series designation O 2. Number of shares in series 1320245 3. Type of preference of shares and number of THE SHARES ARE NOT PREFERENCE SHARES preference shares or statement that the shares are not preference shares 3 1. Share series designation P 2. Number of shares in series 6500000 3. Type of preference of shares and number of preference shares or statement that the shares are not preference shares THE SHARES ARE NOT PREFERENCE SHARES Rubric 10 Note of resolution adopted to issue convertible bonds 1. Do the management board or administrative council have right to issue subscription warrants? Rubric 11 YES Section 2 Rubric 1 Directing body authorized to represent entity 1. Designation of directing body authorized to represent MANAGEMENT BOARD OF THE BANK entity 2. Manner of representation PRESIDENT OF THE MANAGEMENT BOARD INDEPENDENTLY, TWO PERSONS ACTING JOINTLY FROM AMONG OTHER MANAGEMENT BOARD MEMBERS, COMMERCIAL PROXIES OR REPRESENTATIVES, ACTING WITHIN THE POWER OF ATTORNEY GRANTED TO THEM, FOR THE PERFORMANCE OF SPECIFIC ACTIONS OR DEFINED TYPES OF OPERATIONS REPRESENTATIVES MAY BE DULY APPOINTED TO ACT INDEPENDENTLY WITHIN THE LIMITS OF THEIR RESPECTIVE AUTHORITY Sub-rubric 1 Data of persons serving as members of directing body 1 1. Surname / Registered name or designation GRZEBIELUCH 2. Given names ADAM ZBIGNIEW 3. PESEL/REGON code 70122300458 4. National Court Register (KRS) No. **** 5. Function assigned in directing body VICE-PRESIDENT OF THE MANAGEMENT BOARD 6. Has the person serving as member of the NO management board been suspended in his/her functions? 7. Date of expiry of suspension period ------ 2 1. Surname / Registered name or designation TELEGA 2. Given names KRZYSZTOF WOJCIECH 3. PESEL/REGON code 61042302075 4. National Court Register (KRS) No. **** 5. Function assigned in directing body VICE-PRESIDENT OF THE MANAGEMENT BOARD 6. Has the person serving as member of the management board been suspended in his/her NO

functions? 7. Date of expiry of suspension period ------ 3 1. Surname / Registered name or designation KLIMCZAK 2. Given names MARIUSZ 3. PESEL/REGON code 68112712372 4. National Court Register (KRS) No. **** 5. Function assigned in directing body PRESIDENT OF THE MANAGEMENT BOARD 6. Has the person serving as member of the NO management board been suspended in his/her functions? 7. Date of expiry of suspension period ------ 4 1. Surname / Registered name or designation KOLASIŃSKI 2. Given names STANISŁAW 3. PESEL/REGON code 65051807372 4. National Court Register (KRS) No. **** 5. Function assigned in directing body VICE-PRESIDENT FIRST DEPUTY PRESIDENT OF THE MANAGEMENT BOARD 6. Has the person serving as member of the NO management board been suspended in his/her functions? 7. Date of expiry of suspension period ------ 5 1. Surname / Registered name or designation FIGARSKI 2. Given names PRZEMYSŁAW LECH 3. PESEL/REGON code 62081001358 4. National Court Register (KRS) No. **** 5. Function assigned in directing body VICE-PRESIDENT OF THE MANAGEMENT BOARD 6. Has the person serving as member of the NO management board been suspended in his/her functions? 7. Date of expiry of suspension period ------ Rubric 2 SUPERVISING BODY 1 1. Designation of body SUPERVISORY BOARD Sub-rubric 1 Data of persons serving as members of supervising body 1 1. Surname LIKIERSKI 2. Given names MARCIN 3. PESEL code 70092000079 2 1. Surname BAJOREK 2. Given names JACEK MACIEJ 3. PESEL code 66022303734 3 1. Surname KOZIOŁ 2. Given names JÓZEF 3. PESEL code 39022602394 4 1. Surname MACHLEJD 2. Given names MICHAŁ JULIUSZ 3. PESEL code 52072002938 5 1. Surname OCHWAT 2. Given names RYSZARD 3. PESEL code 51010808595 6 1. Surname ROGALA 2. Given names KRZYSZTOF WŁADYSŁAW 3. PESEL code 73082105590 7 1. Surname WASIAK 2. Given names ADAM GRZEGORZ 3. PESEL code 66050901432 8 1. Surname KRASZEWSKI 2. Given names ANDRZEJ KAZIMIERZ 3. PESEL code 48062704016 9 1. Surname WOJTAŚ 2. Given names ADAM ALEKSANDER 3. PESEL code 66121208279 Rubric 3 Commercial proxies

Section 3 Rubric 1 Object of activity 1. Object of activity of entrepreneur 1 63, 99, Z, OTHER INFORMATION SERVICES NOT ELSEWHERE CLASSIFIED 2 64, 19, Z, OTHER MONEY BROKERAGE SERVICES 3 64, 20, Z, OPERATIONS OF FINANCIAL HOLDINGS 4 64, 30, Z, OPERATIONS OF TRUSTS, FUNDS AND SIMILAR FINANCIAL INSTITUTIONS 5 64, 99, Z, OTHER FINANCIAL SERVICES NOT ELSEWHERE CLASSIFIED, EXCEPT FOR INSURANCE AND PENSION FUNDS 6 66, 12, Z, BROKERAGE SERVICES PROVIDED ON SECURITIES MARKETS AND COMMODITY EXCHANGES 7 66, 19, Z, OTHER OPERATIONS IN SUPPORT OF FINANCIAL SERVICES, EXCEPT FOR INSURANCE AND PENSION FUNDS 8 66, 21, Z, OPERATIONS RELATED TO RISK ASSESSMENT AND SUSTAINED LOSS ESTIMATION 9 66, 22, Z, OPERATIONS OF INSURANCE AGENTS AND BROKERS 10 67, 12, A, OTHER OPERATIONS IN SUPPORT OF INSURANCE SERVICES AND PENSION FUNDS 11 68, 10, Z, ACQUISITION AND TRANSFER FOR OWN ACCOUNT OF REAL PROPERTY 12 74, 90, Z, OTHER PROFESSIONAL, ACADEMIC AND TECHNICAL OPERATIONS NOT ELSEWHERE CLASSIFIED 13 82, 91, Z, OPERATIONS PERFORMED BY COLLECTION AGENCIES AND CREDIT INSTITUTIONS Rubric 2 Notes of documents submitted Document type Sequence No. in field Submission date Covering period from to 1. Annual financial statement 1 18 June 2001 1 January 2000 to 31 December 2000 submission note 2 25 June 2002 1 January 2001 to 31 December 2001 3 12 June 2003 1 January 2002 to 31 December 2002 4 15 June 2004 1 January 2003 to 31 December 2003 5 15 June 2005 1 January 2004 to 31 December 2004 6 20 June 2006 1 January 2005 to 31 December 2005 7 04 July 2007 1 January 2006 to 31 December 2006 8 24 June 2008 1 January 2007 to 31 December 2007 2. Auditor s opinion submission note 9 02 July 2009 1 January 2008 to 31 December 2008 10 06 July 2010 1 January 2009 to 31 December 2009 11 27 May 2011 1 January 2010 to 31 December 2010 12 03 July 2012 1 January 2011 to 31 December 2011 13 26 June 2013 1 January 2012 to 31 December 2012 1 ***** 1 January 2000 to 31 December 2000 2 ***** 1 January 2001 to 31 December 2001 3 ***** 1 January 2002 to 31 December 2002 4 ***** 1 January 2003 to 31 December 2003 5 ***** 1 January 2004 to 31 December 2004 6 ***** 1 January 2005 to 31 December 2005 7 ***** 1 January 2006 to 31 December 2006 8 ***** 1 January 2007 to 31 December 2007 9 ***** 1 January 2008 to 31 December 2008 10 ***** 1 January 2009 to 31 December 2009 11 ***** 1 January 2010 to 31 December 2010 12 ***** 1 January 2011 to 31 December 2011 13 ***** 1 January 2012 to 31 December 2012 3. Resolution or decision 1 ***** 1 January 2000 to 31 December 2000

approving financial statement submission note 4. Entity s annual report submission note 2 ***** 1 January 2001 to 31 December 2001 3 ***** 1 January 2002 to 31 December 2002 4 ***** 1 January 2003 to 31 December 2003 5 ***** 1 January 2004 to 31 December 2004 6 ***** 1 January 2005 to 31 December 2005 7 ***** 1 January 2006 to 31 December 2006 8 ***** 1 January 2007 to 31 December 2007 9 ***** 1 January 2008 to 31 December 2008 10 ***** 1 January 2009 to 31 December 2009 11 ***** 1 January 2010 to 31 December 2010 12 ***** 1 January 2011 to 31 December 2011 13 **** 1 January 2012 to 31 December 2012 1 ***** 1 January 2000 to 31 December 2000 2 ***** 1 January 2001 to 31 December 2001 3 ***** 1 January 2002 to 31 December 2002 4 ***** 1 January 2003 to 31 December 2003 5 ***** 1 January 2004 to 31 December 2004 6 ***** 1 January 2005 to 31 December 2005 7 ***** 1 January 2006 to 31 December 2006 8 ***** 1 January 2007 to 31 December 2007 9 ***** 1 January 2008 to 31 December 2008 10 ***** 1 January 2009 to 31 December 2009 11 ***** 1 January 2010 to 31 December 2010 12 ***** 1 January 2011 to 31 December 2011 13 ***** 1 January 2012 to 31 December 2012 Document type 1. Annual consolidated financial statement Rubric 3 Capital group reports Sequence Date submitted Covering period from to number in field 1 04 July 2007 1 January 2006 to 31 December 2006 2 02 July 2009 1 January 2008 to 31 December 2008 3 06 July 2010 1 January 2009 to 31 December 2009 4 27 May 2011 1 January 2010 to 31 December 2010 5 03 July 2012 1 January 2011 to 31 December 2011 6 26 JUNE 2013 1 January 2012 to 31 December 2012 2. Auditor s opinion 1 ***** 1 January 2006 to 31 December 2006 2 ***** 1 January 2008 to 31 December 2008 3 ***** 1 January 2009 to 31 December 2009 4 ***** 1 January 2010 to 31 December 2010 5 ***** 1 January 2011 to 31 December 2011 6 ***** 1 January 2012 to 31 December 2012 3. Resolution or decision approving annual consolidated financial statement 4. Annual activity report of parent entity 1 ***** 1 January 2006 to 31 December 2006 2 ***** 1 January 2008 to 31 December 2008 3 ***** 1 January 2009 to 31 December 2009 4 ***** 1 January 2010 to 31 December 2010 5 ***** 1 January 2011 to 31 December 2011 6 ***** 1 January 2012 to 31 December 2012 1 ***** 1 January 2006 to 31 December 2006 2 ***** 1 January 2008 to 31 December 2008 3 ***** 1 January 2009 to 31 December 2009 4 ***** 1 January 2010 to 31 December 2010 5 ***** 1 January 2011 to 31 December 2011 6 ***** 1 January 2012 to 31 December 2012 Rubric 4 Object of statutory business of public benefit organisation Section 4 Rubric 1 Delinquent payments Rubric 2 Claims

Rubric 3 Information on securing debtor s assets in bankruptcy proceedings by suspending enforced collections conducted against it, on decisions dismissing bankruptcy petition on account of the fact that insolvent debtor's assets are not sufficient to refund the cost of proceedings Rubric 4 Discontinuance of enforcement proceedings against subject of enforced collection because the amount recoverable through enforced collection does not exceed the cost of enforcement Section 5 Rubric 1 Conservator Section 6 Rubric 1 Liquidation Rubric 2 Notes of dissolution or voiding of partnership Rubric 3 Administratorship Rubric 4 Notes of merger, division or reconstruction Rubric 5 Notes of bankruptcy proceedings Rubric 6 Notes of composition proceedings Rubric 7 Notes of rehabilitation proceedings Rubric 8 Notes of suspension of business activity Warsaw, on this day of 20 January 2014 at 12:41:50 Signature [illegible signature in hand] MATEJAK BEATA