Notice of convening an Ordinary General Meeting including draft resolutions (RB 6/2010)

Legal basis:

Article 56 section 1 item 2 of the Act on Public Offering – current and interim information

Content of the report:

Shareholders for 31 May 2010. The Meeting will commence at 11.00 in the company’s seat.

The full contents of the notice, draft resolutions including justification, and proxy voting form can be found in the attachment.

Signatures of the company’s representatives:

Jacek Longin Daroszewski - Chairman

Jacek Zbigniew Krzemiński - Vice-chairman