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PLASTIAPE Joint Stock Company con socio unico

Corporate Capital: Euro 1,000,000 fully paid in

Legal Address: 23875 OSNAGO – Via 1° Maggio, 8

Tax Number: 00231050139

VAT Number: 10728530154

Milan Company Register Number: 1405021 -

ACTIVITIES: Construction of Moulds and Processing of Plastic Materials

YEAR OF FOUNDATION: 1969

CORPORATE STRUCTURE RPC Pisces Holdings Ltd al 100%:

RPC Pisces Holdings Ltd al 100%

BOARD OF DIRECTORS:

Chairman: Simon John Kesterton
CEO: Alfredo Masuello
Director: Petrus Rudolf Maria Vervaat
Director: Mauro Citterio
Director: Pierluigi MAGNI

HEAD OFFICES, ADMINISTRATION AND FACTORIES (A-B-C):

Via 1° Maggio, 8 – 23875 Osnago (Lecco) – ITALY

Telephone +39.039.952981 – fax +39.039.587805

email: info.plastiape@plastiape.com

FACTORY D:

Via Rimembranze, 32/a – 23844 Sirone (Lecco) – ITALY

Telephone +39 039 952981 – fax +39.031.852166

MIUR Registration:

Plastiape is registered with the File of National Research Registrations of the Ministry of University Education and Research – Cod. 601814X4

PLASTIAPE Sp. Z.o.o.

Corporate Capital: 3.500.000 pln

Legal Address: U.L. J. Mianowskiego, 3 – 02-044 Warsaw(PL)

VAT PL: 5262484088

NIP: 5262484088

ACTIVITIES: Construction of Moulds and Processing of Plastic Materials

YEAR OF FOUNDATION: 2001

CORPORATE STRUCTURE RPC Pisces Holdings Ltd al 100%:

Plastiape S.p.A. 100%

BOARD OF DIRECTORS:

Chairman: Simon John Kesterton
Director: Alfredo Masuello
Director: Petrus Rudolf Maria Vervaat
Director: Mauro Citterio
Director: Pierluigi Magni

HEAD OFFICES, ADMINISTRATION AND FACTORY:

U.L. II Armi W. Polskiego, 1 – 08-400 Garwolin (PL)

Telephone +48 2578 61123 – fax +48 2578 61124

email: info@plastiape.pl