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Bank Polska Kasa Opieki Spółka Akcyjna with its registered office in Warsaw, Grzybowska Street 53/57, entered under KRS number: 0000014843 in the Entrepreneurs' Register held with the District Court for the Capital City of Warsaw, XII Business Division of the National Court Register (KRS), Tax Identity Number (NIP): 526 00 06 841; REGON number: 000010205; share capital and paid up capital: 262 470 034 PLN, as of the 28th of December, 2012.