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Draft of the Minutes of the 2010 Annual General Meeting of Shareholders and Appendixes Relevant to the Draft Resolutions

04-06-2010

The Board of Directors of Photon Energy publishes draft of the minutes of the 2010 Annual General Meeting of Shareholders, including draft resolutions, and annexes relevant to the draft resolutions previously not published.

Legal Basis: §4, paragraph 2, point 3 of the Annex 3 to Resolution No. 733/2009 of the Warsaw Stock Exchange Management Board dated 18 December 2009 "Current and Periodical Information in the Alternative Trading System".


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