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EGM 1.03.2007

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Extraordinary General Meeting of Shareholders on March 1, 2007

Date: March 1, 2007, 10 a.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

Agenda

  1. Appointing the Chairman of the Extraordinary General Meeting of Shareholders
  2. Recognition of the Extraordinary General Meeting of Shareholders to pass the resolutions
  3. Reception of agenda
  4. Passing the resolution of the application for admitting regulated market trading of rights to shares and share subscription rights issued with reference to the initial capital increase as part of the target capital, and their dematerialization
  5. Passing the resolution concerning dismissal of a Supervisory Board member
  6. Conclusions

Resolution adopted by the General Meeting of Shareholders