June 30, 2011 – General Meeting of Shareholders

Notice of the AGM

The General Meeting will be held on June 30, 2011 at 12:00 noon in Kraków at Hotel Wilga, ul. Przedwiośnie 16.

The planned agenda:

Opening of the AGM
Election of the Returning Committee
Election of the AGM Chairman
Acknowledgement that the AGM was properly convened
Adoption of the agenda
Review and adoption of the Management Report on the Company’s Operations and of the Company financial statements for the year 2010
Review and adoption of the Management Report on the Group’s Operations and of the Consolidated financial statements for the year 2010
Adoption of a resolution to cover losses incurred in 2010
Acknowledgement of the fulfillment of duties by members of the Management Board in the year 2010
Review and adoption of the Supervisory Board’s report on operations for the year 2010 and of the Supervisory Board’s review report in respect of the Company financial statements
Acknowledgement of the fulfillment of duties by members of the Supervisory Board in 2010.
Adoption of a resolution on the adjustment of the Company’s Articles to amount of share capital and of the conditional share capital increase.
Authorization of the Management Board to adopt a consolidated text of the Articles of Company
Adoption of a resolution to amend the Rules of the Stock option plan
Closing of the General Meeting of Shareholders