OGM 23.05.2012

Date: May 23, 2012, 12 p.m.
Place: Warsaw, 21a Grochowska St. (the Company office)

1. Consideration and approval of the Management Board report on the activities of the Company and the Company Group for 2011, financial statements of the Company and consolidated financial statements of the Company Group for 2011
2. Presentation of the report of the Supervisory Board on the results of the evaluation of the Management Board report on the activities of the Company and the Company Group for 2011, financial statements of the Company, consolidated financial statements of the Company Group for 2011, the evaluation of the activity of the Supervisory Board and of Company’s situation
3. Adopting a resolution on profit distribution for the year 2011
4. Acknowledging the fulfillment of duties by members of the Management Board in the year 2011
5. Acknowledging the fulfillment of duties by members of the Supervisory Board in the year 2011
6. Changes in the composition of the Supervisory Board
7. Any other business

Shareholders having over 5% of the overall number of votes at the Ordinary General Meeting of the Company