The National Depository
for Securities (KDPW S.A.)

4 Książęca Street
00-498 Warsaw, Poland
T. +48 22 537 93 43
F. +48 22 627 31 11
kdpw At kdpw.pl

Regulatory Framework

RULES OF KDPW
 Valid as of October 27th, 2008

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Information on reduction of fees:

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Resolutions:

HTML [+] Resolution No. 23/321/08 of the Supervisory Board of the National
Depository for Securities, valid as of 25th August, 2008
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HTML [+] Resolution No. 31/295/07 of the Supervisory Board of the National
Depository for Securities, valid as of 12th December, 2007
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HTML [+] Resolution No. 13/277/07 of the Supervisory Board of the National
Depository for Securities, valid as of 5th July, 2007
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STATUTE OF THE KDPW
 Valid as of October 15th, 2007

Resolutions: none

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DETAILED RULES OF KDPW
 Valid as of October 31st, 2008

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Resolutions:

HTML [+] Resolution No. 210/08 of the Management Bard of the National Depository for Securities of 9 April 2008
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THE RULES OF OPERATION OF THE COMPENSATION SCHEME
 Valid as of May 4th, 2006

Resolutions: none

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THE SETTLEMENT GUARANTEE FUND
 Valid as of June 1st, 2007

Resolutions: none

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THE COUNCIL OF MINISTERS' REGULATION OF 30 MARCH 2004 ON THE PENSION GUARANTEE FUND
 Valid as of March 30th, 2004

Resolutions: none

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