Koszwały, 20.03.2013

AGENDA:

1. History, Vision and Mission of Base Group Sp. z o.o.

2. Turnover, investments and production

3. Employment and organization chart

4. Land area and localization

5. Certificates and awards

6. Short term and long term plans of Base Group

7. Corporate Social Responsibility

History, Vision and Mission of Base Group Sp. z o.o.

Milestones in Base Group history

• 1990 – Base established as a sole proprietorship

• 2002 – Base Metal Production established

• 2007 – Relocation of Metal Production to Koszwały

• 2009 – Transfer to private Limited Liability Company

• 2010 – ISO 9001:2008 certification

(certificate issued for the first time in 2005)

• 2011 – Base Group established

Short history

Base Group as a European leader of innovative and specialized welding solution for small and medium size products,

cooperating actively with academic circles.

Base Group Vision

Short history

Solid company, which sets standards in welding industry by quality of production, focused on environmental protection

and sustainable growth.

Base Group Mission

Turnover, investments

and production of

Base Group Sp. z o.o.

Base Group turnover - only export in thousands of EURO

467

772

1 233

1 684

2 168

3 281

4 370

29372719

4176

4722

0

500

1000

1500

2000

2500

3000

3500

4000

4500

5000

2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012

Euro

Base Group total monthly production

0

20000

40000

60000

80000

100000

120000

140000

160000

01 02 03 04 05 06 07 08 09 10 11 12

kg

months

TOTAL WEIGHT 2011 TOTAL WEIGHT 2012 TOTAL WEIGHT 2013

Base Group investments

in thousands of PLN

62 41

166

836

1 8421 800

606

200

382

125

1 200

971

0

200

400

600

800

1000

1200

1400

1600

1800

2000

2002 2003 2004 2005 2006 2007 2008 2009-

2010

2011-

2012

Building New technology

Employment and

organization chart of

Base Group Sp. z o.o.

Base Group Employment

9

30

57

77

113116

128

110

97

105

131

0

20

40

60

80

100

120

140

2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012

Persons

Base Group organization chart

PRESIDENT OF

THE BOARD

HUMAN

RESOURCES

DEPARTMENT OF DEVELOPMENT AND IMPLEMENTATION

SALES

DEPARTMENT

OF PRODUCTION

QUALITY

CONTROL

BOARD ADVISOR (strategy, finance)

ACCOUNTING (OUTSOURCING)

LEGAL ADVISOR

(OUTSOURCING)

QMS PROXY HEALTH & SAFETY

Department of Production

DEPARTMENT OF PRODUCTION

LOGISTIC DIVISION

WAREHOUSES (MATERIALS,

PRODUCTS, SEMI-PRODUCTS)

PURCHASING

TRANSPORT

TECHNOLOGY & PRODUCTION

PLANNING DIVISION

PRODUCTION (WORK CENTERS)

KEY ACCOUNT SUBDIVISION

OTHER PROJECTS

MAINTENANCE DIVISION

Land area and localization

of Base Group Sp. z o.o.

Base Group localization

• located in Koszwały PL, 15km from Gdańsk

• direct access to highway which leads to harbors in Gdańsk and Gdynia

• daily ferry night delivery to Karlskrona, Nynäshamn SE

Base Group land and area

Fenced and protected area of 4,5ha with possibility of extension to 9,0ha

• Factory – 3500m2 with possibility of extension to ca.5000m2 • Warehouse – 1280m2 • Office – 510m2

Koszwały state farm revitalization

Before

Koszwały state farm revitalization

After

Certificates and awards of Base Group Sp. z o.o.

Base Group certificates

• ISO 9001:2008 • DNV - Offshore Standard OS-C401

Base Group awards

The Leader of Enterprise of Gdańsk Grand Prix „A Prospective Company” The Leader of Export

Twice nominated for Pomeranian Economic Griffin

Gazela Biznesu Annually since 2004 Economic Griffin 2012

Short term and long term plans

of Base Group Sp. z o.o.

Base Group short term plans

2012 - 2014

• Business analysis, processes optimization and reengineering (2010-2013)

• Increase in competitiveness and improvement of cooperation with Scandinavia

• CDN XL ERP system production module implementation

• Start up of emergency power supply

• Implementation of Welding Quality Assurance system (ISO 3834)

• Further modernization of buildings

• Environmental friendly activities (ISO 14001, reduction of CO2 emission)

• Future investments plans (press brake, new technologies)

Base Group long term plans

2012 - 2019

• Enter the European market with an offer of small and medium size products

• Research and development of new products and services

• Establishing of sales team and acquisition of new clients

• Improvement of cooperation with Scandinavian customers including growth of

production

• Launch of Research & Development Department

Corporate Social

Responsibility

Corporate Social Responsibility

For us it is the continuing commitment to behave ethically and contribute to

economic development while improving the quality of life of the workforce and

their families as well as of the local community and society at large.

Thank you!

Contact details:

Waldemar Wojciechowski

wwojciechowski@base.pl

mob.: +48 605 985 598

www.basemetal.eu