On 30 November 2016, Mr Piotr Nielubowicz, Company shareholder, submitted a motion to amend the draft resolution concerning changes in the Company Articles of Association and empowerment of the Supervisory Board to collate the unified text of the amended Articles of Association, included in the agenda of the Extraordinary General Meeting of Shareholders on 29 November 2016. The resolution will be submitted to a vote following the resumption of the General Meeting on 5 December 2016.
The proposed changed have been marked in the attached draft with strikethrough and boldface formatting.
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