1. Convenes the Annual General Shareholders Meeting of Zakłady Automatyki "POLNA" S.A. for the day 22nd June 2009 at 10:00 a.m:

The Management Board of Zakłady Automatyki "POLNA" S.A. in Przemyśl, ul Obozowa 23, pursuant to article 399 and with relation to article 395 of the Code of Commercial Companies, convenes the Annual General Shareholders Meeting of Zakłady Automatyki "POLNA" S.A. for the day 22nd June 2009 at 10:00 a.m., which will take place in the Company's office, i.e. Obozowa 23 str. in Przemyśl.

The agenda:

• 1.Opening of the debate.
• 2.Appointment of the Chairman of the General Shareholders Meeting.
• 3.Statement of appropriation of convening the General Shareholders Meeting.
• 4.Adoption of the agenda.
• 5.Appointment of the Returning Committee.
• 6.Consideration and approval of the Supervisory Board's report from the activity in the year 2008.
• 7.Consideration and approval of the Management Board's report from the Company's activity in the year 2008.
• 8.Approval of the financial statement for the previous accounting year.
• 9.Granting exoneration to the members of the Company's Management Board for performance of their duties in the year 2008.
• 10.Granting exoneration to the members of the Company's Supervisory Board for performance of their duties in the year 2008.
• 11.Adopting a resolution on distribution of profit.
• 12.Adopting resolutions concerning changes to the Company's Charter.
• 13.Adopting a resolution on approval of the Consolidated text of the Company's Charter.
• 14.Adopting a resolution on changing the targets of emissions.
• 15.Closing of the debate."

The source:
"Current Report No. 12/2009"       

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Resolutions adopted at the Annual General Shareholders Meeting on 22nd June 2009:

The source:
"Current Report No. 16/2009"       

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