The Subject:

The content of proposed resolutions on the Extraordinary General Meeting of Shareholders

 Legal Basis:

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

Contents of the report:

On the basis of § 38 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 content of proposed resolutions on the Extraordinary General Meeting of Shareholders holds on July 31, 2009. Projects of resolution are available in Polish.