Resolution of the EGM of PETROLINVEST S.A. held on 30 December 2009

Own release

30.12.2009

Acting in compliance with Par. 38.1.7 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, the Management Board of PETROLINVEST S.A. publishes the wording of resolution of the Extraordinary General Shareholders Meeting of PETROLINVEST S.A. held on 30 December 2009. Download current report no. 121/2009