According to the wording of Art. 328 § 1 of the Commercial Companies Code after the amendment, the shares of a company that is not a public company are subject to registration in the register of shareholders. The register is kept by an entity authorized to keep securities accounts under the Act on Trading in Financial Instruments.

By Resolution No. 2 of the Extraordinary General Meeting of the Company of August 11, 2020, Bank Polska Kasa Opieki S.A. was elected, with its registered office in Warsaw, Biuro Maklerskie Pekao as the entity maintaining the register of the Company’s shareholders.