For Shareholders

• Henryk Marek Niewadzioł – Member of the Supervisory Board;

• Charles Niehaus – Member of the Supervisory Board;

• Mesut Göral– Member of the Supervisory Board;

• Carole Ducrest– Member of the Supervisory Board;

• Magdalena Bławat – Member of the Supervisory Board.

Legal form designation: JOINT STOCK COMPANY
REGON: 519455718
Tax ID (NIP): 7411906987
NU–MED GROUP JOINT STOCK COMPANY
Registered office and address: ul. Królewiecka 146, 82-300 Elbląg
Duration for which the company was established: INDEFINITE

Company capital
Share capital amount: 1,016,007.50 PLN
Number of shares of all issues: 10,160,075
Nominal value per share: 0,10 PLN
Monetary determination of the capital portion: 1 016 007,50 PLN