Draft resolutions of the EGM of PETROLINVEST S.A. convened for 7 May 2009

Own release

23.04.2009

Acting in compliance with Par. 39.1.3 of the Regulation of the Regulation of the Minister of Finance dated February 19th 2009 on current and periodic reports published by issuers of securities as well as on conditions for recognition of information required by the non Member State regulations as equivalent (Journal of Laws no. 33 of 28th February 2009 item 259), the Management Board of PETROLINVEST S.A. publishes draft resolutions that are to be the subject of the Extraordinary General Meeting of PETROLINVEST S.A. convened for 7 May 2009 at Al. Jerozolimskie 65/79, Waszawa. Download full current report no. 38/2009