The Board of Directors Wroclaw Airport Co. :

President and C.E.O.	Dariusz Kuś
Vice President	Jarosław Wróblewski

The shareholders of Wrocław Airport Co. are:

The State Enterprise "Polish Airports" - 22.28% stocks

The City of Wrocław - 42.61% stocks

The Lower Silesian Provincial Government - 35.11% stocks

The share capital of the company is 183,269,000.00 PLN

The paid-up capital is 183,269,000.00 PLN

Wrocław Airport Co. owns shares in:

WRO-LOT Airline Services Ltd.	50%
Lotniczy Dworzec Towarowy Wroclaw Ltd.	42%