ZUGIL S.A.

56 Sieradzka Str., 98-300 Wieluń

VAT NO: PL832-00-03-234 | REGON No: 730016361

BDO No: 000016794

Company registration number (KRS): 0000132844 District Court in

Łódź-Śródmieście in Łódź XX KRS Department,

Initial capital (paid in full)

is 73,809,120.00 PLN

For Shareholders

akcjonariusze@zugil.com.pl

Statute of the Company


Management Board

Sebastian Kliciński

President of the Management Board

Jerzy Jokiel

Member of the Management Board


Announcements required by the law and the statute