Legal grounds: Art. 56 sec 1 p 2 of the Act concerning public tenders ? current and periodical reports.
Issuer in the current report no 19/2011 presented the results of voting incorrectly.
The Issuer explains that given by the results of voting on resolutions of Annual General Meeting and the wording of the resolutions were correct but the scope of the presented information was incomplete.
Corrected scope of the resolution no 1:
? The above resolution was adopted unanimously?
The correct content of the report on the resolution no 1:
?The above resolution was adopted unanimously, was given 1.443.636 (one million four hundred forty-three thousand six hundred thirty-six) votes ?in favor?, votes “against” and “abstention” was not.
Number of shares of the valid votes were cast: 721 818
Percentage of share capital: 48,747?
Corrected scope of the resolution no 2:
? The above resolution was adopted by a majority 1.443.636 (one million four hundred forty-three thousand six hundred thirty-six) votes ?in favor?,
The correct content of the report on the resolution no 2:
?The above resolution was adopted by secret ballot by a majority 1.443.638 (one million four hundred forty-three thousand six hundred thirty-eight) votes ?in favor?, 56.362 (fifty-six thousand three hundred sixty-two) votes ?abstention?, votes ?against? was not on the total number of votes cast 1.500.000 (one million five hundred thousand).
Number of shares of the valid votes were cast: 750 000
Percentage of share capital: 50,65.?
Corrected scope of the resolution no 3:
?The above resolution was adopted unanimously?
The correct content of the report on the resolution no 3:
?The above resolution was adopted unanimously, was given 1.500.000 (one million five hundred thousand) votes ?in favor?, votes “against” and “abstention” was not.
Number of shares of the valid votes were cast: 750 000
Percentage of share capital: 50,65.?
Corrected scope of the resolution no 4:
?The above resolution was adopted unanimously?
The correct content of the report on the resolution no 4:
?The above resolution was adopted unanimously, was given 1.500.000 (one million five hundred thousand) votes ?in favor?, votes “against” and “abstention” was not.
Number of shares of the valid votes were cast: 750 000
Percentage of share capital: 50,65.?
Corrected scope of the resolution no 5:
?The above resolution was adopted unanimously?
The correct content of the report on the resolution no 5:
?The above resolution was adopted unanimously, was given 1.500.000 (one million five hundred thousand) votes ?in favor?, votes “against” and “abstention” was not.
Number of shares of the valid votes were cast: 750 000
Percentage of share capital: 50,65.?
Corrected scope of the resolution no 6:
?The above resolution was adopted unanimously?
The correct content of the report on the resolution no 6:
?The above resolution was adopted unanimously, was given 1.500.000 (one million five hundred thousand) votes ?in favor?, votes “against” and “abstention” was not.
Number of shares of the valid votes were cast: 750 000
Percentage of share capital: 50,65.?
Corrected scope of the resolution no 7:
?The above resolution was adopted by a majority 1.443.638 (one million four hundred forty-three thousand six hundred thirty-eight) votes ?in favor?, according to art. 413 Code of Commercial Companies Tomasz Hatala, a shareholder of the Company did not participate in the vote.?
The correct content of the report on the resolution no 7:
?The above resolution was adopted by secret ballot by a majority 1.443.638 (one million four hundred forty-three thousand six hundred thirty-eight) votes ?in favor?, votes “against” and “abstention” was not,
according to art. 413 Code of Commercial Companies Tomasz Hatala, a shareholder of the Company did not participate in the vote having 56.362 (fifty-six thousand three hundred sixty-two) votes.
Number of shares of the valid votes were cast: 721 819
Percentage of share capital: 48,747.?
Corrected scope of the resolution no 8:
?The above resolution was adopted by a majority 1.461.700 (one million four hundred sixty-one thousand seven hundred) votes ?in favor?, according to art. 413 Code of Commercial Companies Bogusław Ożóg, a shareholder of the Company did not participate in the vote.?
The correct content of the report on the resolution no 8:
?The above resolution was adopted by secret ballot by a majority 1.461.700 (one million four hundred sixty-one thousand seven hundred) votes ?in favor?, votes “against” and “abstention” was not,
according to art. 413 Code of Commercial Companies Bogusław Ożóg, a shareholder of the Company did not participate in the vote having 38.300 (thirty-eight thousand three hundred) votes.
Number of shares of the valid votes were cast: 730 850
Percentage of share capital 49,357.?
Corrected scope of the resolution no 9:
?The above resolution was adopted by a majority 1.487.232 (one million four hundred eighty-seven thousand two hundred thirty-two) votes ?in favor?, according to art. 413 Code of Commercial Companies Marek Jędra, a shareholder of the Company did not participate in the vote.?
The correct content of the report on the resolution no 9:
?The above resolution was adopted by secret ballot by a majority 1.461.700 (one million four hundred sixty-one thousand seven hundred) votes ?in favor?, votes “against” and “abstention” was not,
according to art. 413 Code of Commercial Companies Marek Jędra, a shareholder of the Company did not participate in the vote having 12.768 (twelve thousand seven hundred sixty-eight) votes.
Number of shares of the valid votes were cast: 743 616
Percentage of share capital 50,219.?
Corrected scope of the resolution no 10:
?The above resolution was adopted by a majority 1.494.704 (one million four hundred ninety-four thousand seven hundred four) ?in favor?, according to art. 413 Code of Commercial Companies Tomasz Mnich, a shareholder of the Company did not participate in the vote.?
The correct content of the report on the resolution no 10:
?The above resolution was adopted by secret ballot by a majority 1.494.704 (one million four hundred ninety-four thousand seven hundred four) ?in favor?, votes “against” and “abstention” was not,
according to art. 413 Code of Commercial Companies Tomasz Mnich a shareholder of the Company did not participate in the vote having 5.296 (five thousand two hundred ninety-six) votes.
Number of shares of the valid votes were cast: 747 352
Percentage of share capital 50,471″,
Corrected scope of the resolution no 11:
?The above resolution was adopted unanimously?
The correct content of the report on the resolution no 11:
?The above resolution was adopted unanimously, was given 1.500.000 (one million five hundred thousand) votes ?in favor?, votes “against” and “abstention” was not.
Number of shares of the valid votes were cast: 750 000
Percentage of share capital: 50,65.?
Corrected scope of the resolution no 12:
?The above resolution was adopted unanimously?
The correct content of the report on the resolution no 12:
?The above resolution was adopted unanimously, was given 1.500.000 (one million five hundred thousand) votes ?in favor?, votes “against” and “abstention” was not.
Number of shares of the valid votes were cast: 750 000
Percentage of share capital: 50,65.?
Corrected scope of the resolution no 13:
?The above resolution was adopted by a majority 1.487.232 (one million four hundred eighty-seven thousand two hundred thirty-two) votes ?in favor?, according to art. 413 Code of Commercial Companies Tomasz Polończyk, a shareholder of the Company having 6.384 (six thousand three hundred eighty-four) shares did not take them to vote.?
The correct content of the report on the resolution no 13:
?The above resolution was adopted by secret ballot by a majority 1.487.232 (one million four hundred eighty-seven thousand two hundred two) votes ?in favor?, votes “against” and “abstention” was not, according to art. 413 Code of Commercial Companies Tomasz Polończyk, a shareholder of the Company having 12.768 (twelve thousand seven hundred sixty-eight) votes.
Number of shares of the valid votes were cast: 743 616
Percentage of share capital: 50,219″,
Corrected scope of the resolution no 14:
?The above resolution was adopted by a majority 1.494.704 (one million four hundred ninety four thousand seven hundred four) votes ?in favor?.?
The correct content of the report on the resolution no 14:
?The above resolution was adopted by secret ballot by a majority 1.494.704 (one million four hundred ninety four thousand seven hundred four) votes ?in favor?, 5.296 (five thousand two hundred ninety-six) votes ?against?, and votes “abstentions” was not.
Number of shares of the valid votes were cast: 750 000
Percentage of share capital: 50,65.?
Corrected scope of the resolution no 15:
?The above resolution was adopted unanimously?
The correct content of the report on the resolution no 15:
?The above resolution was adopted unanimously, was given 1.500.000 (one million five hundred thousand) votes ?in favor?, votes “against” and “abstention” was not.
Number of shares of the valid votes were cast: 750 000
Percentage of share capital: 50,65.?
Corrected scope of the resolution no 16:
?The above resolution was adopted unanimously?
The correct content of the report on the resolution no 16:
?The above resolution was adopted unanimously, was given 1.500.000 (one million five hundred thousand) votes ?in favor?, votes “against” and “abstention” was not.
Number of shares of the valid votes were cast: 750 000
Percentage of share capital: 50,65.?
Corrected scope of the resolution no 17:
?The above resolution was adopted unanimously?
The correct content of the report on the resolution no 17:
?The above resolution was adopted unanimously, was given 1.500.000 (one million five hundred thousand) votes ?in favor?, votes “against” and “abstention” was not.
Number of shares of the valid votes were cast: 750 000
Percentage of share capital: 50,65.?
Corrected scope of the resolution no 18:
?The above resolution was adopted unanimously?
The correct content of the report on the resolution no 18:
?The above resolution was adopted unanimously, was given 1.500.000 (one million five hundred thousand) votes ?in favor?, votes “against” and “abstention” was not.
Number of shares of the valid votes were cast: 750 000
Percentage of share capital: 50,65.?