For Shareholders

• Henryk Marek Niewadzioł – Chairperson of the Supervisory Board;

• Barbara Wierchowiecka-Rusinek - Vice-Chairperson of the Supervisory Board;

• Michał Rusiecki - Member of the Supervisory Board;

• Krzysztof Urbaniak – Member of the Supervisory Board;

• Krzysztof Schabowski - Member of the Supervisory Board.

Designation of legal form: JOINT-STOCK COMPANY
REGON(Statistical Identification Number): 519455718
NIP (Tax Identification Number): 7411906987
NU–MED GRUPA SPÓŁKA AKCYJNA
Registered office and address: ul. Królewiecka 146, 82-300 Elbląg

Company capital
Amount of share capital PLN 1 016 007,50 ZŁ
Number of shares of all issues 10160075
Nominal value of shares PLN 0,10 ZŁ
Amount of paid-up capital PLN 1 016 007,50 ZŁ
Period for which the company has been established: INDEPENDENT