I. Legal status of Naval Shipyard Gdynia SA - Stocznia Marynarki Wojennej SA w upadłości układowej

Naval Shipyard Gdynia S.A.(NSG S.A.) - Polish wording: Stocznia Marynarki Wojennej Spółka Akcyjna w upadłości układowej) - is the joint stock company, registered under No. KRS 0000245948 in Register of Enterprises in VIII Register Department of District Court Gdańsk-Północ in Gdańsk and has legal personality.

Naval Shipyard Gdynia S.A. is a joint stock company owned by Ministry of National Defence and Treasury of the Republic of Poland.

The company address is ul. Śmidowicza 48, 81-127, Gdynia, Poland. Phone: (+48 58) 625 80 02, fax: (+48 58 625 01 47), e-mail: navship@navship.pl

Identification numbers of Naval Shipyard Gdynia S.A.:

Court Register - KRS 0000245948,

REGON - 000173114,

PKD - 3315 Z (National Business Activity Classification),

EKD - 3511 (European Business Activity Classification),

NIP - 586 - 010 - 44 - 11 (Number of VAT Identification).

NCAGE - 0224H

II. Board

President of the Board, Managing Director - Roman Kraiński Ph. d.

phone: +48 58 625 01 48

Member of the Board, Operations Director - Robert Roszkowski MSc

phone: +48 58 625 81 01

Member of the Board, Economical and Financial Director – Anna Bilska MA

phone: +48 58 625 02 90

Member of the Board, Administrative Director - Eugeniusz Messerszmidt

phone: +48 58 625 89 43

III. Management

Commercial Director - Robert Gwóźdź

phone: +48 58 625 87 40

Head of Logistics Department - Tadeusz Niemyjski

phone: +48 58 625 84 01

IV. Scope of activity

Repairs, conversions, modernisation, maintenance of the vessels of the Navy, merchant, fishers, technical and special fleet.

Newbuildings.

Manufacturing of special devices, articles, units and subunits, components, and spare parts.

Services: repairs, docking, designing, subcontracting, forwarding, storage, testing, lodging, summer resort, health care

Foreign trade of products and services.

V. Licences

Shipyard is licensed to trade in naval vessels and naval equipment worldwide.

Shipyard is licensed for weapons manufacture and trade.

VI. Certificates

- Certificate of Quality System ISO 9001:2000 issued by PRS (Polish Ship Register).

- Certificate of Quality System AQAP-2110:2003 issued by ZSJiZ (Department of Management and Quality Systems).

- Certificate of Internal Control System issued by PCBC.

- Certificate of assignment of NATO Commercial and Government Entity Code (NCAGE) issued by National Codification Bureau.

- First Level Industrial Security Certificate up to secret classification.