About PLN Lux SA

PLN Lux SA is a public limited liability company (société anonyme) qualifying as a securitisation company (société de titrisation) within the meaning of the Luxembourg act dated 22 March 2004 relating to securitisation, as amended (the Securitisation Act 2004).

The company has its registered office at 6, rue Eugène Ruppert, L-2453 Luxembourg, registered with the Luxembourg trade and companies register under number B208370.

The corporate objects of the company are to enter into, perform and serve as a vehicle for, any securitisation transactions as permitted under the Securitisation Act 2004. The company may issue notes, bonds (including exchangeable or convertible securities and securities linked to an index or a basket of indices or shares), debentures, certificates, shares, beneficiary shares or parts, warrants and any kind of debt or equity securities, including under one or more issue programmes. The Board of PLN lux SA may create compartments (referencing the assets of the Company relating to an issue by the Company of securities), in each case, corresponding to a separate part of the Company's estate.