Alstom Polska - Investors documentation

ALSTOM Polska S.A. with its registered office in Warsaw, ul. Emilii Plater 53, 00-113 Warsaw, entered in the register of entrepreneurs kept by the District Court for the capital city of Warsaw, 12th (12) Commercial Division of the National Court Register under KRS no. Warsaw, 12th (12th) Commercial Division of the National Court Register under KRS number 0000034262, REGON: 272337680, NIP: 627 001 15 83, with share capital of PLN 2,119,876,636.00, fully paid up, BDO 00003617, belonging to a group of companies as a subsidiary of ALSTOM Holdings 347,951,238 RCS Bobigny - the parent company

Supervisory Board:

Xavier Antoine Dulac

Hans-Harro Effertz

Vincent Prou

David Laurent

Management Board:

Sławomir Cyza - President of the Management Board

Artur Fryczkowski - Vice-President of the Management Board

Paweł Siwek - Member of the Management Board

Adam Juretko - Member of the Management Board

Ireneusz Kret - Member of the Management Board

Beata Rusinowicz - Member of the Management Board

Monika Kościelna - Member of the Management Board

Michał Guzek - Member of the Management Board

Proxies:

Jakub Mikołajczak

Kamil Tarko

Maciej Bylica

Krzysztof Struzik

Leszek Kurzok

Type of procuration:

Joint proxy, mixed

Branch proxies:

Alina Grabowy Katowice Branch

Alfred Kurkowski Katowice Branch

Tomasz Hefczyc Wrocław Branch

Alina Stolorz Wrocław Branch

Małgorzata Przyborska Warsaw Branch

Natalia Marciniec Chorzów Branch

Type of procuration:

Joint, mixed proxy