| ADDRESS OF HEADQUARTERS: | Govena Lighting S.A. ul. Służewska 8-15 87-100 Toruń |
| CONTACT: | tel. +48 56 619 66 00 fax +48 56 619 66 02 govena@govena.com |
| REGISTRATION DATA: | NIP 956 226 01 42 REGON 340647474 KRS 0000598257 District Court in Toruń, 7th Commercial Division of the National Court Register Share capital 20 554 000 PLN fully paid |
