Adopted Resolutions taken by General Meeting June 28 2012

Legal Basis: §4, paragraph 2, point 7, of Appendix 3 to Resolution No. 733/2009 of the Warsaw Stock Exchange

Minutes from GM 2012.pdf

Data Imię i Nazwisko Stanowisko Podpis

2012-06-29 23:05:46 Jindra Radilova CFO