The Subject:

Report of the Supervisory Board on the activities for the year 2008

Legal Basis:

Other regulations

Contents of the report:

According to the “Good Practices of companies traded on the Warsaw Stock Exchange” the Management Board of POL-MOT Warfama S.A. in Dobre Miasto publicizes the Report of the Supervisory Board on the activities for the year 2008 with the brief appraisal of POL-MOT Warfama S.A. situation for 2008, the Report of the Supervisory Board on results of Financial Statement of the Company for the year 2008, the Report of the Management Board on the activities for the year 2008, Report of the Supervisory Board on results of Consolidated Financial Statement of the Capital Group of POL-MOT Warfama S.A. and the Report of the Management Board on the activities of the Capital Group of POL-MOT WArfama S.A. for the year 2008. These documents are available on the Website of POL-MOT Warfama S.A. only in Polish.