The Subject:

Passed Resolutions on the Extraordinary General Meeting of Shareholders on 22 January, 2010

Legal Basis:

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

Contents of the report:

On the basis of § 38 section 1 point 5 and § 100 section 1 of the Regulation of the Finance Minister, dated 19 February 2009 on current and periodic disclosures to be made by issuers of securities (Polish Journal of Laws of 2009, No. 33, item 259) the Management Board of POL – MOT Warfama S.A. presents the list of passed resolution on the Extraordinary General Meeting of Shareholders hold on 22 January, 2010.

Enclosure available only in Polish.