Subject

The registration by the Court of the initial capital increasing of related entity

Legal Act:

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

Contents of the report:

Pursuant to the current report 5/2009, the Management Board informs that on 14th of April of 2009, The District Court XII Economic Department NCR in Warsaw registered changes in INVEST-MOT Bioenergia sp. z o.o. in Warsaw, related entity to Issuer. The registration covers following changes: modification the company’s name from INVEST-MOT Bioenergia sp. z o.o. to Bioenergia – Invest sp. z o.o., transferring the company’s seat from Warsaw to Dobre Miasto and increasing the initial capital from 50.000 PLN to 8.118.000 PLN. The increasing of the initial capital was made by forming 8.086 of new shares with the nominal value of 1.000 PLN each. Issuer hold 2.410 shares in the increased initial capital, which entitled to 29% of shares on the General Shareholders’ Meeting. Second co-partner of Bioenergia-Invest sp. z o.o. is INVEST-MOT sp. z o.o. in Warsaw which holds 5.708 shares. There were also registered changes in the management and supervisory board of the Company. Currently the Management Board consists of: Tadeusz Kasjanowicz – the President of the Management Board, Dariusz Cycan – the Member of the Management Board, Mirosław Motyliński - the Member of the Management Board, and the Supervisory Board: Stanisław Kulas – the Chairman of the Supervisory Board, Paweł Gilewski – the deputy Chairman of the Supervisory Board, Karol Zarajczyk – the Member of the Supervisory Board and Katarzyna Świderska– the Member of the Supervisory Board. Pursuant to the agreement mentioned in 5/2009 from February 2th 2009, to April 30th 2009 Issuer would take control of 1.568 shares, which ensure to hold 49% of shares in the initial capital of Bioenergia - Invest sp. z o.o. in Dobre Miasto. Moreover Issuer has a irrevocable and absolutely right to purchase shares of Bioenergia – Invest sp. z o.o. in the amount which would entitle Pol-Mot Warfama to hold no more than 51% of votes in the General Shareholders’ Meeting (call option) to the 2th February of 2011.