Current report 27/2011

Subject:

Sell 100% shares of Ursus sp. z o.o.

Legal basis:

Article 56 paragraph 1 item 1 of the Act on Public Offering – confidential information

Contents of the report:

The Management Board of POL - MOT Warfama SA announces that on July 12, 2011, the Issuer has sold all shares held in Ursus sp. z o.o., i.e., 48.023 to Insolvency Law Institute Ltd. (Instytut Prawa Upadłościowego i Naprawczego sp. z o. o.) in Lublin (The National Court Register KRS 0000295854) for the total price of PLN 1. The nominal value of each of the sold shares equals PLN 1.000 and total nominal value of the above shares amounted PLN 48.023.000. Sharesthat are the subject of the transaction represent 100% of Ursus sp. z o.o. share capital and entitle to 100% of votes at the Shareholders' Meeting