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(This is a translation of the document issued originally in Polish language The Polish original should be referred to in matters of interpretation) Resolutions adopted by the Ordinary General Mee.

Jerzy modrzejewskiPricewaterhousecoopers polskaWielkopolskie voivodeshipAkcyjna companyArticles of association the companyMeeting of the companySupervisory board of the companyCapital groupManagement board of the companyCode of commercial companiesZe pak sa capital group operationsZe pak sa capital groupOrdinary general meetingCommercial companiesOrdinary generalManagement board