1. in connection with the call for a share offer placed by PROKOM Investments S.A., of which the Company informed the public in current report no. 69/2009, the Management Board passed a resolution regarding the issue of warrants convertible into shares and-as a result of the exercise of the warrants-a resolution regarding an increase of the share capital of the Company by PLN 27,789,910 through the issue of 2,778,991 ordinary series Q bearer shares of a nominal value of PLN 10 each ("Series Q Shares") and an issue price of PLN 46.0114 (subject to consent from the Chairman of the Supervisory Board),
2. in connection with the performance of the agreement concluded with GEM Global Yield Fund, of which the Company informed the public in current report no. 40/2009, as part of the first drawdown from the agreement, the Management Board passed a resolution regarding the issue of warrants convertible into shares and-as a result of the exercise of the warrants-a resolution regarding an increase of the share capital of the Company by PLN 6,000,000 through the issue of 600,000 ordinary series R bearer shares of a nominal value of PLN 10 each ("Series R Shares") and an issue price of PLN 39.69 (subject to consent from the Chairman of the Supervisory Board).

Acting in compliance with Par. 38.1.5 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 the wording of resolutions of the Extraordinary General Shareholders Meeting of PETROLINVEST S.A. held on 31 July 2009.