LOT Polish Airlines S.A., having its registered office in Warsaw, at ul. 17 Stycznia 39 (00 -906 Warszawa), entered into the Business Register administered by the District Court for the Capital City of Warsaw, 13th Commercial Department of the National Court Register, under the number KRS 0000056844, NIP tax identification number 522-000-23-34 and a share capital of PLN 447 673 700, paid in full, operating on the basis of licence No. ULC-LER-1-480/MK/321/03/4, issued by the President of the Civil Aviation Office on 10-12-2004.