Synthos S.A. has a share capital of PLN 39,697,500 (PLN thirty-nine million, six hundred and ninety-seven thousand five hundred), divided as follows:

a) 854,250,000 (eight hundred and fifty-four million, two hundred and fifty thousand) ordinary bearer shares, series A, each with a face value of PLN 0.03 (three grosz) and numbered from A 000.000.001 to A 854.250.000;

b) 469,000,000 (four hundred and sixty-nine million) ordinary bearer shares, series B, each with a face value of PLN 0.03 (three grosz) and numbered from B 000.000.001 to B 469.000.000.

The total number of shares is 1,323,250.

Each share entitles the holder to one vote at the Company’s General Meeting.