The Subject:

The Extraordinary General Meeting of Shareholders

Legal Basis:

Article 56 Section 1 Point 2 “Ustawa o ofercie”

Contents of the report:

On the basis of § 38 section 1 of the Regulation of the Finance Minister, dated 19 February 2009 and according to Art 399 § 1 and Art 398 of Commercial Companies Code and § 30 section 1 and 3 of POL-MOT Warfama S.A. Articles of Association, the Management Board of POL – MOT Warfama S.A. holds the Extraordinary General Meeting of Shareholders on July 31, 2009 at 11:00 a.m. in the registered office of the Company in Dobre Miasto, at ul. Fabryczna 21, with the following agenda:

1. Opening of the Meeting and election of the Chairman of the General Meeting.

2. Establishing whether the General Shareholders Meeting has been duly convened and has capacity to undertake resolutions.

3. If necessary - adoption of a resolution regarding an exclusion of secret election of the Ballot Committee, Resolutions Committee and their members.

4. Approval of the agenda.

5. Pass a resolutions concerning joining FMR POL - MOT Opalenica Sp. z o.o. with POL-MOT Warfama S.A

6. Pass a resolution concerning changes in the Articles of Association

7. Closing of the Extraordinary General Meeting of Shareholders.