6781096818

Annex No. 2 to the Merger Plan of 26 January 2011

Determination of the Capital of

"PROJEKTY BANKOWE POLSOFT" Spółka z ograniczoną odpowiedzialnością as of 1 December 2010

"PROJEKTY BANKOWE POLSOFT" Spółka z ograniczoną odpowiedzialnością (a limited liability company) with its registered office in Poznań, ul. Abpa. A. Baraniaka 88A, 61-131 Poznań, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court for Poznań - Nowe Miasto and Wilda, VIII Commercial Division of the National Court Register under KRS number 0000090264, NIP (Tax Identification Number): 778-11-69-110, REGON number: 630795121, with a share Capital of PLN 200,000.00 (say: two hundred thousand zlotys) paid up in total, due to the intended merger with the company under the business name of Sygnity S.A. with its registered office in Warsaw, hereby declares that the value of the Capital of "PROJEKTY BANKOWE POLSOFT" Sp. z o.o." with its registered office in Poznań, determined as of 1 December 2010, amounts to PLN 13,461,000 (say: thirteen million four hundred and sixty one thousand zlotys).

The Capital of "PROJEKTY BANKOWE POLSOFT" Sp. z o.o. was determined in accordance with the net asset method valuation.

The aforementioned values are reflected in the information concerning the accounting status of "PROJEKTY BANKOWE POLSOFT" Sp. z o.o. as of 1 December 2010 based on the data included in the unconsolidated fmancial statements of "PROJEKTY BANKOWE POLSOFT" Sp. z o.o.

On behalf of "PROJEKTY BANKOWE POLSOFT" Sp.z o.o.