Current Report 28/2011

Subject:

Annex to the overdraft facility agreement with Bank Kredyt Bank SA

Legal Basis:

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

Contents of the report:

Issuer's Board announces thaton July 12, 2011 between POL-MOT Warfama SA and the Bank, Kredyt Bank SA based in Warsaw, was included an annex to the credit agreement in the current account from March 31, 2006(amended annex No. 1 of 13.07.2006, annex No. 2 of 06.04.2007, annex No. 3 of 03.09.2007, annex No 4 of 11.9.2007, annex No. 5 of 11.5.2007, annex No. 6 of 12.11.2007, annex No. 7 of 09.04.2009, annex No. 8 of 16.03.2010 and the annex No. 9 of 31.03.2011) to finance current operations.

Under the annex, the limit of the credit line amounted PLN 8 000 000 postpones the final credit line maturity date until November 30, 2011. The credit interest rate is changeable and based on One Month WIBOR rate , increased by a bank’s margin.

The credit is intended for financing current Issuer activity and secured by a real estate mortgage with insurance policy transfer and in blanco promissory note. The remaining terms of the agreement do not differ from market standards applied by banks in agreements of that type.

Other conditions do not deviate from the standard, generally accepted at this type of loan agreements. The agreement was considered significant because of the value of the contract, which exceeds 10% of the equity of the Issuer.

Legal basis:

Pursuant to § 5 section 1 point 1 and 3 of the Minister of Finance Regulation of 19 February 2009 on current and periodic reporting by issuers of securities and the rules of equal treatment of the information required by the laws of non-member states (Journal of Laws of 2009 No. 33, item 259, later amended)