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Capital Group

Brief description of the ULMA Construccion Polska S.A. Group.

Group of ULMA Construccion Polska S.A. consists of the following companies:

1. ULMA Construccion Polska S.A.

The parent company of the Group, performing a management and administrative role for the Group, is responsible for commercial activities in the field of products and services offered by the Group on the domestic market and on selected foreign markets,

2. ULMA Opałubka Ukraina limited liability company

The subsidiary company (100% shares), is responsible for commercial activities in the field of products and services offered by the Group on the Ukrainian market.

3. ULMA Opałubka Kazachstan limited liability company

The subsidiary company (100% shares), is responsible for commercial activities in the field of products and services offered by the Group on the Kazakh market.

4. ULMA Construccion Baltic limited liability company

The subsidiary company (100% shares), is responsible for commercial activities in the field of products and services offered by the Group on the Baltics market.

5. ULMA Cofraje S.R.L limited liability company

The associated company (30% shares), is responsible for commercial activities in the field of products and services offered by the Group on the Romanian market.