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Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw, ul. Grzybowska 53/57, registered with the District Court for the Capital City of Warsaw, XII Business Division of the National Court Register under the KRS number 0000014843 and Tax Identity Number NIP: 526 00 06 841; share and paid in capital 262 470 034 PLN as at 28th of December 2012.