Alstom Polska - Investors documentation

ALSTOM Polska S.A.

ALSTOM Polska S.A., with its registered office in Warsaw, at ul. Emilii Plater 53, Poland, registered in Register of Entrepreneurs of the National Court Register maintained by District Court for the Capital City of Warsaw, 12^th Commercial Division of the National Court Register, under KRS number 0000034262, with a share capital of PLN 2,334,876,636.00, fully paid up, tax identification number (NIP): 627-001-15-83, statistical ID number (REGON): 272337680, BDO 00003617, part of 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

Roman Staszewski

Management Board:

Beata Rusinowicz – President of the Management Board

Artur Fryczkowski – Vice-President of the Management Board

Michał Guzek – Member of the Management Board

Adam Juretko – Member of the Management Board

Monika Kościelna – Member of the Management Board

Ireneusz Kret – Member of the Management Board

Kamil Tarko – Member of the Management Board

Paweł Siwek – Member of the Management Board

Proxies:

Jakub Mikołajczak

Maciej Bylica

Michał Arendarczyk

Type of procuration:

Joint proxy, mixed

Branch proxies:

Alina Grabowy Katowice Branch

Alfred Kurkowski Katowice Branch

Alina Stolorz Wrocław Branch

Małgorzata Przyborska Warsaw Branch

Natalia Marciniec Chorzów Branch

Tomasz Hefczyc Chorzów Branch

Leszek Kurzok Chorzów Branch