H.Cegielski - Poznań S.A.

These here Articles of Association contain the uniform wording:

as adopted by resolution No. 4 of the General Meeting of Shareholders of H.Cegielski - Poznań S.A. of 23.12.2002 (notarial deed, repertory A No. 34411/2002).
Entry in the Register of Companies made on 07.04.2003 based on the ruling of District Court in Poznań, Department XXI of the National Court Register - Business Registrations, of 02.04.2003
With amendments introduced by resolution No. 1 of the General Meeting of Shareholders of H.Cegielski - Poznań S.A. of 16.12.2003 (notarial deed, repertory A No. 31185/2003).
Entry in the Register of Companies made on 02.02.2004 based on the ruling of District Court in Poznań, Department XXI of the National Court Register - Business Registrations, of 26.01.200

Amendments brought forth by resolution No. 1 of the General Meeting of Shareholders of H.Cegielski - Poznań S.A. of 16.12.2003 are marked hereunder in bold italics.

I. General Provisions
II. Objects of the Company
III. Capital
IV. Shareholder's rights and obligations
V. Governing bodies of the company

A. Management Board of the Company
B. Supervisory Board
C. General Meeting

VI. Company Finances
VII. Public Announcements
VIII. Final Resolutions