The Management Board of IPF Investments Polska Sp. z o. o. (IPF IP), hereby announces that on 11 May 2011 International Personal Finance plc (IPF plc), the sole shareholder of IPF IP and the guarantor of bonds issued by IPF IP and listed on the ASO BondSpot, made an announcement on the London Stock Exchange.

The aforementioned announcement is attached to this current report and contains information regarding the IPF plc\'s annual general meeting held on 11 May 2011.

Legal basis:

- § 4 of Annex 3 to the Rules of the Alternative Trading System organised by BondSpot S.A.
11 05 11 ResolutionsandProxies.pdf
Data Imię i Nazwisko Stanowisko Podpis
2011-05-12 14:12:05Alicja Kopećczłonek zarządu
2011-05-12 14:12:05Krzysztof Adamskiczłonek zarządu
11 05 11 ResolutionsandProxies.pdf

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