Certified translation from Polish language.-/-

 

 

1. The Company shall operate under the business name: „Poczta Polska Spółka Akcyjna”.    

2. The Company may use a business name abbreviation: Poczta Polska S.A. ---------

1. The Company’s registered office shall be the capital city of Warsaw.--------------

2. The Company shall operate within the territory of the Republic of Poland and abroad.      

3. The Company may open and manage branches, establishments, offices, representative offices within the territory of the Republic of Poland and abroad. -------------------------------------------

1. The Company’s founder shall be the State Treasury represented by a minister competent in communications matters.------------------------------------------------------------------------

2. The Company was formed as a result of commercialization of a state-owned public utility enterprises „Poczta Polska”.---------------------------------------------------------------------------------

The Company was formed for an indefinite period of time.----------------------------

1. The Company may use a distinguishing trademark.-----------------------------------

2. The Company’s business name and the trademark distinguishing the Company shall be restricted by virtue of law.-------------------------------------------------------------------------------------

The Company shall operate pursuant to the Act dated 5 September 2008 on Commercialization of a State-owned Public Utility Enterprise „Poczta Polska” /Journal of Laws No 180, item 1109/ hereinafter referred to as the „Act”, the Act dated 30 August 1996 on Commercialization and Privatization /Journal of Laws of 2002,  No 171, item 1397, as amended/, hereinafter referred to as the „Act on Commercialization and Privatization”, the Act of 15 September 2000 – the Commercial Companies Code /Journal of Laws No 94, item 1037, as amended/, hereinafter referred to as the „Commercial Companies Code” and this statute, hereinafter referred to as the „Statute”.--------------------------------------------------------

The Company’s business objects shall be:-----------------------------------------------

1) to pursue business which consists of provision of postal services, including the services of a universal nature, --------------------------------------------------------------------------------------------

53.10.Z Postal services under universal service obligation (public operator),--------

53.20.Z Other postal and courier activities,---------------------------------------------

2) issue, introduction into and withdrawal from the market of postage stamps, postcards and envelopes with printed sign of postage fee, ---------------------------------------------------------------

18.12.Z Other printing, -------------------------------------------------------------------

58.19.Z Other publishing activities,------------------------------------------------------

3) other services involving technical and personnel resources of the Company, including press subscription, press and publishing distribution, philately,  -----------------------------------

47.61.Z Retail sale of books in specialised stores,-------------------------------------

47.62.Z Retail sale of newspapers and stationery in specialised stores, --------------

53.20.Z Other postal and courier activities,---------------------------------------------

4) provision of financial services and performance of activities relating thereto, ---

64.92.Z Other credit granting, -----------------------------------------------------------

66.19.Z Other activities auxiliary to financial services, except insurance and pension funding,---------------------        

5) intermediation in financial services, including banking operations,

64.19.Z Other monetary intermediation, ------------------------------------------------

64.92.Z Other credit granting, -----------------------------------------------------------

66.19.Z Other activities auxiliary to financial services, except insurance and pension funding,        

6) provision of logistic services, in particular freight of goods, packaging and warehousing,            

49.39.Z Other passenger land transport n.e.c., ------------------------------------------

49.41.Z Freight transport by road, -------------------------------------------------------

52.10.B Warehousing and storage of other goods, -------------------------------------

52.23.Z Service activities incidental to air transportation,-----------------------------

52.24.C Cargo handling,------------------------------------------------------------------

7) Manufacture of corrugated paper and paperboard and of containers of paper and paperboard 17.21.Z, ----------------------------------------------------------------------------------------------------

8) Manufacture of paper stationery 17.23.Z, -------------------------------------------

9) Pre-press and pre-media services 18.13.Z,-------------------------------------------

10) Binding and related services 18.14.Z,-----------------------------------------------

11) Manufacture of metal structures and parts of structures 25.11.Z,  ---------------

12) Treatment and coating of metals 25.61.Z,-------------------------------------------

13) Machining of metal elements 25.62.Z,  --------------------------------------------

14) Manufacture of locks and hinges 25.72.Z,------------------------------------------

15) Manufacture of steel drums and similar containers 25.91.Z, ---------------------

16) Sale of cars and light motor vehicles 45.11.Z,  ------------------------------------

17) Sale of other motor vehicles other than motorcycles 45.19.Z,--------------------

18) Maintenance and repair of motor vehicles other than motorcycles 45.20.Z,  ---

19) Retail trade of motor vehicle, other than motorcycles, parts and accessories 45.32.Z,   

20) Non-specialised wholesale of food, beverages and tobacco 46.39.Z,-------------

21) Wholesale of solid, liquid and gaseous fuels and related products 46.71.Z,-----

22) Non-specialised wholesale trade 46.90.Z,  -----------------------------------------

23) Other retail sale in non-specialised stores 47.19.Z,  ------------------------------

24) Retail sale of automotive fuel in petrol stations  47.30.Z,-------------------------

25) Other retail sale of new goods in specialised stores 47.78.Z,---------------------

26) Retail sale of second-hand goods in specialized stores 47.79.Z,------------------

27) Retail sale via mail order houses or via Internet 47.91.Z,--------------------------

28) Other retail sale not in stores, stalls or markets 47.99.Z,--------------------------

29) Service activities incidental to land transportation 52.21.Z, ----------------------

30) Hotels and similar accommodation 55.10.Z,---------------------------------------

31) Holiday and other short-stay accommodation 55.20.Z,----------------------------

32) Restaurants and other permanent food service points 56.10.A, -------------------

33) Other food service activities 56.29.Z,-----------------------------------------------

34) Beverage preparation and serving activities 56.30.Z,  -----------------------------

35) Wired telecommunications activities 61.10.Z,-------------------------------------

36) Other telecommunications activities 61.90.Z,--------------------------------------

37) Computer programming activities 62.01.Z,-----------------------------------------

38) Computer consultancy activities 62.02.Z,------------------------------------------

39) Computer facilities management activities 62.03.Z,-------------------------------

40) Other information technology and computer service activities 62.09.Z,---------

41) Data processing, hosting and related activities 63.11.Z,---------------------------

42) Activities of insurance agents and brokers 66.22.Z,--------------------------------

43) Other activities auxiliary to insurance and pension funding 66.29.Z,  ------------

44) Buying and selling of own real estate 68.10.Z,-------------------------------------

45) Renting and operating of own or leased real estate 68.20.Z,----------------------

46) Accounting, bookkeeping and auditing activities; tax consultancy 69.20.Z.,-----

47) Business and other management consultancy activities 70.22.Z,  ----------------

48) Technical testing and analysis  71.20.B,---------------------------------------------

49) Intermediation in sale of advertisement space in press media 73.12.B, ----------

50) Intermediation in sale of advertisement space in electronic media (Internet) 73.12.C,   

51) Intermediation in sale of advertisement time and space in other media 73.12.D,

52) Market research and public opinion polling 73.20.Z,------------------------------

53) Renting and leasing of cars and light motor vehicles  77.11.Z, -------------------

54) Renting and leasing of other motor vehicles, other than motorcycles  77.12.Z, 

55) Renting and leasing of office machinery and equipment (including computers) 77.33.Z,           

56) Renting and leasing of other machinery, equipment and tangible foods n.e.c 77.39.Z,    

57) Travel agency activities 79.11.B,----------------------------------------------------

58) Other reservation service and related activities 79.90.B,--------------------------

59) Private security activities, other than security systems service activities 80.10.Z,          

60) Security systems service activities 80.20.Z,----------------------------------------

61) Combined office administrative service activities 82.11.Z,-----------------------

62) Photocopying, document preparation and other specialised office support activities 82.19.Z,  

63) Activities of call centres 82.20.Z,---------------------------------------------------

64) Packaging activities 82.92.Z,--------------------------------------------------------

65) Defence activities 84.22.Z,----------------------------------------------------------

66) State safety, public order and safety activities 84.24.Z,----------------------------

67) Other education n.e.c. 85.59.B,------------------------------------------------------

68) General medical practice activities 86.21.Z,---------------------------------------

69) Specialist medical practice activities 86.22. Z,-------------------------------------

70) Archives activities 91.01.B,----------------------------------------------------------

71) Gambling and betting activities 92.00.Z,--------------------------------------------

72) Other sports activities 93.19.Z,------------------------------------------------------

73) Other amusement and recreation activities 93.29.Z.-------------------------------

1. The Company’s share capital amounts to PLN 774,140,000 (say: seven hundred seventy four million one hundred forty thousand zlotys) and is divide