First quotation

Share issue Decision by EGM Issue volume Issue price Nominal price Number of shares following the issue Share capital following the issue Decision by SEC Date of share registration

Series H
public issue

26.01.1996

340 000

25 PLN

1,2 PLN

1 640 000

1 968 000 PLN

04.07.1996

08.09.1996

Share split

Since the Company's debut at the WSE there has been no split of shares.

Dividend

Date Operation Dividend per share

2002-11-05

Payment of dividend

0,10 zł

2002-09-10

Acquisition of rights to dividends

0,10 zł

1999-07-15

Payment of dividend

0,90 zł

1999-06-18

Acquisition of rights to dividends

0,90 zł

1997-10-31

Payment of dividend

0,19 zł

1997-05-14

Acquisition of rights to dividends

0,19 zł

Pre-emptive rights

Issue of series J shares with pre-emptive rights

The public offer of 2.340.248 series J ordinary bearer shares of PPH KOMPAP S.A. with a nominal value of PLN 1.20 each, offered with pre-emptive rights for the existing shareholders at an issue price of PLN 6.
Code of pre-emptive rights - PLKOMPP00041
Number of unit pre-emptive rights - 2.340.248
Date of pre-emptive rights - 5 November 2007
First trading day of pre-emptive rights - 16 April 2008.
Last trading day of pre-emptive rights - 22 April 2008.

Subsequent issues of stocks

Issue of shares Decision by EGM Issue volume Issue price Nominal price Number of shares following the issue Share capital following the issue Decision by SEC Date of share registration

Series I
Convertible issue: shares issued due to the merger with "ARNO", share exchange at 1:1

29.08.2000

700 248
(350.124 of series A registered shares, and 350.124 bearer shares)

n/a

1,2 PLN

2 340 248

2 808 297 PLN

n/a

21.11.2000

Series J
with 1:1 pre-emptive rights

24.08.2007

2 340 248

6,0

1,2 PLN

4 680 496

5 616 595 PLN

21.03.2008

10.06.2008

Further share trading

Issue of shares Date of share registration Introduction into trading

Series H
public issue

08.09.1996

19.11.1996

Series I
Convertible issue: shares issued due to the merger with "ARNO", share exchange at 1:1

21.11.2000

26.02.2001: 350.124 bearer shares

14.05.2001: The conversion of 350.124 series I registered ordinary shares into bearer shares together with their admission and introduction into trading on the stock exchange upon their assimilation with the listed shares

Series J
with 1:1 pre-emptive rights

10.06.2008

25.06.2008

Calls

None

Forced buyout

None