Convening the Ordinary General Shareholders Meeting of Orzeł Biały S.A. and submission of proposed resolutions along with justifications and planned changes to the Company’s Articles of Association

Current Reports - 30/04/2015

The Management Board of Orzeł Biały S.A. (“The Company”) submits attached hereto the contents of the announcement on convening the Ordinary general Shareholders Meeting of Orzeł Biały S.A. for 29.05.2015 at 11.00 at the Company premises at Piekary Śląskie along with the agenda and proposed resolutions with justifications and planned changes to the Company’s Articles of Association.

Legal basis:

MFR SE § 38 Para. 1 Pt. 1,2 and 3

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