On 3rd December 2009 an Extraordinary General Meeting of Shareholders of the Company was held and it adopted a resolution regarding the change of the Statutes of Rafineria Nafty Jedlicze S.A. (Jedlicze Petroleum Refinery, Joint-Stock Company).

The changes were aimed at adjusting the contents of the Statutes of the Company to the applicable regulations of law, especially to the Order of the Council of Ministers of 24th December, 2007, regarding Polska Klasyfikacja Działalności (PKD) (Polish Classification of Economic Activities) and to the amended regulations of the Polish Code of Commercial Partnerships and Companies which became effective as of 3rd August, 2009.
The General Meeting also authorized the Supervisory Board to establish the uniform text of the altered Statutes of Rafineria Nafty Jedlicze S.A., drafted as a notarial deed in a Notarial Office in Warsaw before Paweł Błaszczak, a notary, on 9th January, 1996.