Subject

Annex to credit agreement with Kredyt Bank S.A.

Legal Act:

Article 56 Section 1 Point 2 “Ustawa o ofercie – informacje bieżące i okresowe”

Contents of the report:

The Management Board of Pol-Mot Warfama S.A. announces that on 9 April 2009 the Company signed Annex nr. 7 of the Credit Agreement in a current account (changes: Annex No1 from 13.07.2006, Annex No2 from 06.04.2007, Annex No3 from 03.09.2007, Annex No 4 from 11.09.2007, Annex No 5 from 05.11.2007 and Annex No 6 from 12.11.2007) from 31 March 2006 between Pol-Mot Warfama S.A. and Kredyt Bank S.A. for financing current activity. The agreement was prolong to 31 March 2010 in the amount of PLN 8 mln. The credit interest rate is changeable and based on WIBOR O/N, increased by a bank’s margin. The credit is secured by a real estate mortgage with insurance policy transfer and “in blanco” bill of exchange. This agreement is significant contract in view of matter of agreement, which exceed 10% of Issuer’s equity.