Subject:

Report of the Supervisory Board on the operations in 2009

Contents of the report:

The Management Board of POL-MOT Warfama S.A. presents the Report of the Supervisory Board on the operations in 2009, prepared according to the “Code of Best Practice for WSE Listed Companies” point 1 in part IIII.

The Report of the Supervisory Board on the operations in 2009 was accepted in the resolution of the Supervisory Board of POL-MOT Warfama S.A. on May 28th, 2010.

*the contents are available only in Polish