Subject:

Cancellation of Extraordinary General Meeting of Shareholders

Legal basis:

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

Contents of the report:

On 10 December 2009 the Board of Directors of POL-MOT Warfama S.A. in Dobre Miasto has decided to cancel the Extraordinary General Meeting of Shareholders planned to be held on 18 December 2009 at 12:00 in Dobre Miasto.