Company’s Articles of Association

Regulations of General Meetings

Resolution No. 16 of April 20, 2010 of the General Meeting of Shareholders on the amendments to the Regulations of the General Meeting of Shareholders

Regulations of the Management Board of RADPOL SA

Regulations of the Supervisory Board

Regulations of the Remuneration Committee

Regulations of the Audit Committee

The rule governing the replacement of an entity authorized to audit financial statements