Correction of the current report No. 17/2014 dated 30th May 2014 – Convening of the Annual General Meeting of Orzeł Biały S.A. and providing of draft resolutions with reasons and proposed amendments to the Articles of Association of the Company

The Management Board of Orzeł Biały S.A. hereby announces that it corrects the current report No. 17/2014 dated 30^th May 2014 in terms of addition attachments to the current report i.e. Management Report of the Supervisory Board in fiscal year 2013. Except above-mentioned addition, the current report will not be changed.

Legal basis:
MFR WSE § 38 Para. 1 Cl. 1,2 and 3