Subject:

Appraisal of the financial statement of the POL-MOT Warfama S.A. for 2009 and Report of the Company’s activity in 2009 prepared by the Supervisory Board of Issuer together with the Audit Committee Report from Financial statement for 2009.

Contents of the report:

 The Management Board of the POL-MOT Warfama S.A. presents the Appraisal of the financial statement for 2009 and Report of the Company’s activity in 2009 prepared by the Supervisory Board of POL-MOT Warfama S.A. and Audit Committee Report of financial statement for 2009. The abovementioned documents Report were 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