Subject:

Convening of the Extraordinary General Meeting of Shareholders

Legal basis:

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

Contents of the report:

Pursuant to § 38 section 1 point 1 and § 100 section 3 of the Regulation of the Minister of Finance of 19 February 2009, regarding current and interim information submitted by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information (Polish Journal of Laws of 2009, No. 33, item 259) the Management Board of POL – MOT Warfama S.A. informs on convening by the Company the Extraordinary General Meeting of the Shareholders on January 22th, 2010, 12:00 p.m. at the Company's seat in Dobre Miasto ul. Fabryczna 21.

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 (January 6, 2010)

*the full text is available only in Polish