OTG aneks do kontraktu


Court decision on repealing a resolution of the Ordinary General Meeting of PETROLINVEST S.A. dated 30 June 2014

Legal basis: Article 56.1.2 of the Act on public offering in connection with Par. 38.1.10 of the Regulation of the Minister of Finance dated 19 February 2009 on current and periodic information to be published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state

The Management Board of PETROLINVEST S.A. with its registered seat in Gdynia (the "Company"), with reference to Current Report No 1/2015 of 5 January 2015, announces that the District Court in Gdańsk dismissed by its decision issued on 22 June 2015 the claim of the Company's shareholder, who is a natural person, for repealing the Resolutions of the Ordinary General Meeting of PETROLINVEST S.A. of 30 June
2014 adopted on granting discharge to the Members of the Management Board and the Members of the
Supervisory Board (Resolutions 4-18). The decision of the District Court in Gdańsk is not final and binding.

22 June 2015

/-/ Bertrand Le Guern - President of the Management Board
/-/ Franciszek Krok - Vice-President of the Management Board

RB 14/2015

This document is a translation.

The Polish original should be referred to in matters of interpretation

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