Supplementation of the agenda of the Annual General Meeting of PETROLINVEST S.A. convened for 30 June 2009

Own release

27.05.2009

In reference to current report no. 47/2009 of 27 May 2009, the Management Board (the "Management Board") of PETROLINVEST S.A. headquartered in Gdynia (the "Company") announces that it has supplemented the agenda of the Annual General Meeting of the Company (the "General Meeting") for 30 June 2009 at 3.00pm, which will take place in Warszawa at Al. Jerozolimskie 65/79 (LIM Center) in a conference room, floor 5. The agenda was supplemented at a shareholder's request filed under Art. 400.1 of the Commercial Companies Code by adding a new item worded "19. Adopting resolutions regarding changes in the composition of the Supervisory Board." Download current report no. 49/2009