Draft of the Minutes of the 2010 Annual General Meeting of Shareholders and Appendixes Relevant to the Draft Resolutions

Legal Basis: §4, paragraph 2, point 3 of the Annex 3 to Resolution No. 733/2009 of the Warsaw Stock Exchange Management Board dated 18 December 2009 "Current and Periodical Information in the Alternative Trading System".

Photon_Draft Minutes.pdf

Annex 5_Photon_Statutes_Effective Immediately.pdf

Annex 6_Photon_Statutes_Effective upon Listing.pdf

Annex 7-15_PE_Incumbency Agreement_MB_EN.pdf

Annex 7-15_PE_Incumbency Agreement_AuditComitee_EN.pdf

Data Imię i Nazwisko Stanowisko Podpis

2010-06-04 00:28:52 Michal Gärtner Chairman of the Board of Directors

2010-06-04 00:28:52 Georg Hotar Vice-chairman of the Board of Directors