The company was transformed on 1 February 2024 from the previous one, i.e. NAFTO spółka z ograniczoną odpowiedzialnością (Limited Liability Company) abbreviated to NAFTO sp. z o.o. into NAFTO spółka akcyjna (Joint-stock Company) or NAFTO S.A. in a short form.

In accordance with Article 5842 of Polish Commercial Companies Code, the Company after transformation is entitled to all the rights and obligations of the Company before
transformation. NAFTO S.A. remains the subject, in particular, of permits, licenses
and concessions that had been granted to NAFTO Sp. z o.o. before its transformation.

As a result of the transformation, the legal form of the Company is being changed without altering the existing TIN and NBRN numbers. The Company`s authorities, i.e. the Supervisory Board, Management Board and proxies, remain unchanged. The registered office address, bank account numbers, telephone numbers, and e-mail addresses are the same as previously.

The Company has been assigned a new entry number in the Register of Entrepreneurs in the National Court Register, no. 0001084149.

In addition, the Company’s share capital has been increased, which now amounts to:
PLN 12,848,715.00.

The change of legal form does not affect the continuation of our business and does not have any effect of changing the entity that was and still remains a party to the contracts
concluded so far. Transformation of an entrepreneur does not cause any modification in
respect of the liabilities incurred by the Company, or mutual rights and obligations under the contracts concluded by our Company.

Nafto Sp. z o.o. was established in 2013 and conducts business activities in the Energy Sector as well as in all the segments of the Chemical Industry with particular emphasis on Refineries, Petrochemical and Gas Plants.

Despite a short, although very intense history we have succeeded in winning the trust of demanding Clients in Power Plants and Refineries in Poland and the EU, where the quality of our services, with particular emphasis on the care about safety at work and environment, has been noticed and appreciated.

Intensive development allowed Nafto Sp. z o.o. to constantly and successively increase employment. Our team of over 350 employees is composed mainly of specialists with several years of experience in execution of projects both in the country and abroad. Our best specialist have been working in the sector for 10 to 30 years.

We continuously improve our company by obtaining certificates concerning standard requirements and most of all safety of human resources, including a fully implemented and certified SCC 2008/5.1 Petrochemical system and ISO 9001. The Company complies with requirements of the basic codes applicable in the sector, i.e. EN ISO 3834-2, EN 1090-1, 2014/68/EU and UDT qualifications concerning production of pressure vessels and pipelines.

Client satisfaction is the core mission of Nafto Sp. z o.o. that is why we use most recent technologies at all stages of execution of projects. We build business relations on credibility, reliability and professionalism. Interaction based on partnership allows us to increase efficiency as well as to create procedures protecting production processes

We compete in the market observing the highest standards of professional ethics. We invest in improvement of safety at work promoting the ‘Safety comes first’ principle and the ‘Zero accidents’ policy. We successively reduce the negative impact of our activities on the environment and work environment.