Subject:

The list of information published in 2009

Legal basis:

Article 65 clause 1 of the Act on Public Offering

Contents of the report:

According to Art. 65 Section 1 of the Act on Public Offering, dated 29 July 2009 on conditions of turnover of financial instruments and public companies (Polish Journal of Laws, No. 184, item 1539) the Management Board of POL – MOT Warfama S.A. presents the list of current and financial reports from 2009. The content of this list are available only in Polish.

These reports are also available on the Company’s Website: www.warfama.pl/Investor Relations