• no more than 2,200,000 ordinary shares of the new series E bearer issue with a nominal value of PLN 3.50 each;
• no more than 200,000 ordinary registered C-series shares with a nominal value of PLN 3.50 each (which after dematerialization will be bearer shares) owned by Mr. Daniel Janusz;
• no more than 200,000 ordinary registered D series shares with a nominal value of PLN 3.50 each (which after dematerialization will be bearer shares), owned by Ms. Magdalena Łabudzka-Janusz.
• no more than 200,000 ordinary registered C-series shares with a nominal value of PLN 3.50 each (which after dematerialization will be bearer shares) owned by Mr. Daniel Janusz;
• no more than 200,000 ordinary registered D series shares with a nominal value of PLN 3.50 each (which after dematerialization will be bearer shares), owned by Ms. Magdalena Łabudzka-Janusz.