Structure and capital

Shareholders

1. PERN S.A.
2. PKN ORLEN S.A.
3. LOTOS S.A. GROUP
4. PORT PÓŁNOCNY Ltd
5. J&S SERVICE & INVESTMENT Ltd
6. POLISH TREASURY OF STATE

Company capital

The share capital of NAFTOPORT Ltd amounts to: PLN 45,942,000.00

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Naftoport Sp. z o.o.