Legal and commercial name of the Company: “GANT DEVELOPMENT” Spółka Akcyjna.

Place of registration of the Company and its registration number:

The Company was entered into the National Court Register on 4 July 2001 under KRS no. 0000025000 by the District Court for Wrocław-Fabyczna in Wrocław, 9th Business Division of the National Court Register.

Date of establishing the Issuer and the period for which it was established:

The Company was entered into the trade register on 30 August 1996 under RHB no. 1409 by the District Court in Legnica, 5th Business Division – Registry Section.
The Company was established for an indefinite period of time.

NIP: 691-02-01-690

The share capital amounts to PLN 14 200 000 (in words: fourteen million two hundred thousand zloty)

The registered office and legal form of the Company, the legal regulations under which the Company operates, the country of registration and the address and telephone number of the registered office (or main place of conducting the activity, if different from the registered office)
The commercial company – joint stock company, with legal capacity, operating under Polish law, specifically according to the Commercial Companies Code.

Registered office: country – Poland, voivodship - Dolnośląskie county – City of Legnica, municipality – City of Legnica, address: ul. Rynek 28, 59-220 Legnica.
Office of the Management Board: ul. Szewska 74, 50-121 Wrocław, tel. 071 372 33 63. The Issuer does not have its registry branch in Wrocław.

Material events in the development of the Company’s business activity

The material business events include:

(a) admission of A, B and C series shares to public trade on 14 August 1997 by the Stock and
      Securities Commission
(b) first listing of B series shares on the Central Table of Offers on 9 January 1998,
(c) first listing of C series shares on the Warsaw Stock Exchange on 2 December 1998,
(d) start of the development activity in 1999-2000,
(e) creation of the holding structure by the Issuer between 2002-2005.

Area of the Company’s activity

The core area of the Company’s activity concerns development services, rental and lease.
In addition, in line with its charter, the Company may conduct business activity in the area of:
Financial intermediation services, construction, sport and recreation services, tourism services, hotel and catering services, debt trading.
The subsidiaries of GANT DEVELOPMENT S.A. are involved in money exchange activity and the leasing of office space.