Subject:

The content of the proposed resolution on the Ordinary General Meeting

Legal basis:

Article 56 clause 1 point 2 of the Act on Public Offering – Current and Interim Information

Contents of the report:

Pursuant to § 38 section 1 point 3 and § 100 section 5 of the Regulation of the Minister of Finance of 19 February 2009, regarding current and interim information submitted by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information (Polish Journal of Laws, No. 33, item 259) the Management Board of POL–MOT Warfama S.A. presents the proposed resolutions on the Ordinary General Meeting called on June 28, 2010.

*Draft resolution - available only in Polish