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Polski Koncern Naftowy ORLEN S.A., with its registered office in Płock at ul. Chemików 7, 09-411 Płock, Poland, entered in the Business Register of the National Court Register maintained by the District Court for Łódź-Śródmieście in Łódź, 20th Commercial Division of the National Court Register, under No. KRS 0000028860, Tax Identification Number (NIP): 774-00-01-454, Industry Identification Number (REGON): 610188201; Waste Database Number (BDO): 000007103, paid up share capital of PLN 534,636,326.25.