On15th June, 2010 the Ordinary General Meeting of the Company’s Shareholders was held. The General Meeting adopted the resolutions in the following matters: the approval of the financial statements and the Management’s report on the operations of Rafineria Nafty Jedlicze SA, for the fiscal year 2009, the approval of the consolidate financial statements and the report on the operations of the Capital Group of Rafineria Nafty Jedlicze SA, for the fiscal year 2009, covering the balance loss for the fiscal year of 2009 and the loss of the preceding years of Rafineria Nafty Jedlicze SA from the Company’s reserve capital.

The General Meeting gave all the members of the Management Board and the Supervisory Board the acknowledgement of fulfilment of their duties performed in the fiscal year 2009.