Subject:

The Extraordinary General Meeting

Legal basis:

Article 56 clause 1 point 2 of the Act on Public Offering

Contents of the report:

According to the § 38 clause 1 and § 100 clause 3 of the Regulation of the Finance Minister, dated 19th February of 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. informs that the Extraordinary General Meeting will be called on 18th December of 2009 at 12.00 in the Company’s headquarter.

The Management Board of POL-MOT Warfama on the basis of Art 4022 point 2-6 of the Corporate Code informs that the day of registration of the participation is 16 days before the Extraordinary General Meeting (December 2, 2009)

*the full text is available only in Polish