REMINDER - ORDINARY MEETING OF SHAREHOLDERS

Please be informed that on the 30^th of June the period for accepting the annual financial report in units expires. This refers to the units in which the financial year ends on 31^st of December. Until that date the Ordinary General Meeting in companies must be held in order to adopt resolutions granting approval to the financial report, management board report on the operations of the company and granting the approval of performance of duties by the members of the company bodies.

In case of any issues we are at your disposal.

SDZLEGAL SCHINDHELM

Tomasz Szarek
Legal counsel/Partner
tomasz.szarek@sdzlegal.pl
0048 71 326 51 40