(i) to approve the Management Board report on the Company's activities in 2011; 2. The resolution shall come into force on the date of its adoption.
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1 RE: item 4 on the agenda Resolution No 1 approving the Management Board report on the Company's activities in 2011 and the financial statements for the past reporting year 1. Acting on the basis of Article of the Commercial Companies Code, the Annual General Meeting of PETROLINVEST S.A. (henceforth the Company ), having considered and acquainted itself with the Management Board report on the Company s activities in 2011, the financial statements for the past reporting year, and the Supervisory Board report on the assessment of those documents, resolves: (i) to approve the Management Board report on the Company's activities in 2011; (ii) to approve the audited financial statements of the Company for the period from 1 January 2011 to 31 December 2011 comprising an introduction, the balance sheet, the income statement, the statement of changes in equity, the cash flow statement, the statement of comprehensive income and additional notes for the The open voting was attended by the Company's shareholders holding 22,103,415 shares in total, of which 22,103,415 shares voted, and all votes were valid; there were 21,737,906 votes "for, 327,184 votes "against and 38,325 "abstaining" vote. The resolution was adopted. Three shareholders filed objections to the resolution. RE: item 5 on the agenda: Resolution No 2 approving the Management Board report on the activities of the PETROLINVEST Capital Group in 2011 and the consolidated financial statements of the PETROLINVEST Capital Group for Acting on the basis of Article 395,5 of the Commercial Companies Code, the Annual General Meeting of PETROLINVEST S,A, (henceforth the Company ), having considered the Management Board report on the activities of the PETROLINVEST Capital Group in 2011 and the consolidated financial statements of the PETROLINVEST Capital Group, resolves: (i) (ii) to approve the Management Board report on the activities of the PETROLINVEST Capital Group in 2011; (ii) to approve the audited consolidated financial statements of the PETROLINVEST Capital Group for the period from 1 January 2011 to 31 December 2011 comprising an introduction to the consolidated financial statements, the consolidated balance sheet, the consolidated income statement, the statement of changes in consolidated equity, the consolidated cash flow statement, the consolidated statement of comprehensive income and additional notes for the
2 The open voting was attended by the Company's shareholders holding 22,108,415 shares in total, of which 22,108,415 shares voted, and all votes were valid; there were 21,737,906 votes "for, 327,184 votes "against and 43,325 "abstaining" vote. The resolution was adopted. Three shareholders filed objections to the resolution. RE: item 6 on the agenda Resolution No 3 regarding loss coverage 1. Acting on the basis of Article 395,2,2 of the Commercial Companies Code, the Annual General Meeting of PETROLINVEST S,A, (henceforth the Company ) resolves to cover the Company's net loss for the reporting year 2011 totalling PLN 81,468,997,53 (eighty one million four hundred and sixty eight thousand nine hundred and ninety seven zloty 53/100) from future years' profits. The open voting was attended by the Company's shareholders holding 22,108,415 shares in total, of which 22,108,415 shares voted, and all votes were valid; there were 21,781,411 votes "for, 288,677 votes "against and 38,327 "abstaining" vote. The resolution was adopted. Two shareholders filed objections to the resolution. RE: item 7 on the agenda Resolution No 4 granting a vote of approval to Mr Bertrand Le Guern President of the Management Board President of the Company, Mr Bertrand Le Guern, in the reporting year The resolution shall come into force on the date of its adoption, and 331,992 "abstaining" vote. The resolution was adopted. 2
3 Resolution No 5 granting a vote of approval to Mr Marek Piotr Pietruszewski Vice-President of the Management Board Vice-President of the Company, Mr Marek Piotr Pietruszewski, in the and 331,992 "abstaining" vote. The resolution was adopte., Resolution No 6 granting a vote of approval to Mr Roman Stanisław Niewiadomski Member of the Management Board Member of the Management Board, Mr Roman Stanisław Niewiadomski, for the discharge of his duties in the and 331,992 "abstaining" vote, The resolution was adopted, Resolution No 7 granting a vote of approval to Mr Franciszek Krok Member of the Management Board Member of the Management Board, Mr Franciszek Krok, in the 3
4 and 331,992 "abstaining" vote. The resolution was adopted. Resolution No 8 granting a vote of approval to Mr Maciej Tomasz Wantke Member of the Management Board Member of the Management Board, Mr Maciej Tomasz Wantke, in the and 331,992 "abstaining" vote. The resolution was adopted. RE: item 8 on the agenda Resolution No 9 granting a vote of approval to Mr Ryszard Krauze Chairman of the Supervisory Board Chairman of the Supervisory Board, Mr Ryszard Krauze, in the The secret voting was attended by the Company's shareholders holding 9,359,035 shares in total, of which 9,359,035 shares voted, and all votes were valid; there were 8,988,526 votes "for, 288,679 votes "against and 81,830 "abstaining" vote. The resolution was adopted. Resolution No 10 granting a vote of approval to Mr Andre Spark Deputy Chairman of the Supervisory Board 4
5 Deputy Chairman of the Supervisory Board, Mr Andre Spark, in the 2. The resolution shall come into force on the date of its adoption, The secret voting was attended by the Company's shareholders holding 21,819,748 shares in total, of which 21,819,748 shares voted, and all votes were valid; there were 21,776,411 votes "for, 12 votes "against and 43,325 "abstaining" vote, The resolution was adopted. Resolution No 11 granting a vote of approval to Mr Tomasz Buzuk Member of the Supervisory Board Member of the Supervisory Board, Mr Tomasz Buzuk, in the The secret voting was attended by the Company's shareholders holding 21,819,748 shares in total, of which 21,819,748 shares voted, and all votes were valid; there were 21,776,411 votes "for, 12 votes "against and 43,325 "abstaining" vote. The resolution was adopted. Resolution No 12 granting a vote of approval to Mr Marcin Dukaczewski Member of the Supervisory Board Member of the Supervisory Board, Mr Marcin Dukaczewski in the 22,108,415 shares voted, and all votes were valid; there were 21,776,411 votes "for, 288,679 votes "against and 43,325 "abstaining" vote. The resolution was adopted. Resolution No 13 granting a vote of approval to Mr Maciej Grelowski Member of the Supervisory Board 5
6 Member of the Supervisory Board, Mr Maciej Grelowski, in the 22,108,415 shares voted, and all votes were valid; there were 21,776,411 votes "for, 288,679 votes "against and 43,325 "abstaining" vote, The resolution was adopted, Resolution No 14 granting a vote of approval to Mr Bartosz Jałowiecki Member of the Supervisory Board Member of the Supervisory Board, Mr Bartosz Jałowiecki, in the reporting year 2011, from 1 January 2011 to 31 May The secret voting was attended by the Company's shareholders holding 22,103,415 shares in total, of which 22,103,415 shares voted, and all votes were valid; there were 21,776,411 votes "for, 288,679 votes "against and 38,325 "abstaining" vote. The resolution was adopted. Resolution No 15 granting a vote of approval to Mr Rafał Juszczak Member of the Supervisory Board Member of the Supervisory Board, Mr Rafał Juszczak, in the The secret voting was attended by the Company's shareholders holding 22,069,910 shares in total, of which 22,069,910 shares voted, and all votes were valid; there were 21,739,906 votes "for, 288,679 votes "against and 43,325 "abstaining" vote. The resolution was adopted. Resolution No 16 granting a vote of approval to Mr Andrzej Osiadacz Member of the Supervisory Board 6
7 Member of the Supervisory Board, Mr Andrzej Osiadacz, in the The secret voting was attended by the Company's shareholders holding 21,819,748 shares in total, of which 21,819,748 shares voted, and all votes were valid; there were 21,776,411 votes "for, 12 votes "against and 43,325 "abstaining" vote, The resolution was adopted, Resolution No 17 granting a vote of approval to Mr Krzysztof Wilski Member of the Supervisory Board Member of the Supervisory Board, Mr Krzysztof Wilski, in the 22,108,415 shares voted, and all votes were valid; there were 21,776,411 votes "for, 288,679 votes "against and 43,325 "abstaining" vote. The resolution was adopted. Resolution No 18 granting a vote of approval to Mr Donal Chodak Member of the Supervisory Board Member of the Supervisory Board, Mr Donald Chodak, in the reporting year 2011, from 30 June 2011 to 31 December ,108,415 shares voted, and all votes were valid; there were 21,737,906 votes "for, 288,679 votes "against and 81,830 "abstaining" vote. The resolution was adopted. 7
8 RE: item 9 on the agenda Resolution No 19 on changes in the composition of the Supervisory Board 1. The Annual General Meeting, pursuant to 17 section 4 of the Statutes, sets the number of members of the Supervisory Board at ten. The open voting was attended by the Company's shareholders holding 22,108,415 shares in total, of which 22,108,415 shares voted, and all votes were valid; there were 21,659,425 votes "for, 327,184 votes "against and 121,806 "abstaining" vote. The resolution was adopted. One shareholder filed objections to the resolution. Resolution No 20 on changes in the composition of the Supervisory Board 3. Acting on the basis of 17 section 2 of the Statutes of PETROLINVEST S,A, (henceforth as the Company ) in conjunction with Article of the Commercial Companies Code, the Annual General Meeting of the Company appoints Mr Jean-Paul BERTONCINI to the Supervisory Board of the Company for the remainder of the current term of office. 4. The resolution shall come into force on the date of its adoption. The secret voting was attended by the Company's shareholders holding 22,108,413 shares in total, of which 22,108,413 shares voted, and all votes were valid; there were 21,659,425 votes "for, 327,182 votes "against and 121,806 "abstaining" vote. The resolution was adopted. Resolution No 21 on changes in the composition of the Supervisory Board 5. Acting on the basis of 17 section 2 of the Statutes of PETROLINVEST S,A, (henceforth as the Company ) in conjunction with Article of the Commercial Companies Code, the Annual General Meeting of the Company appoints Mr Piotr Zaroda to the Supervisory Board of the Company for the remainder of the current term of office. 6. The resolution shall come into force on the date of its adoption. 8
9 22,103,415 shares voted, and all votes were valid; there were 21,659,425 votes "for, 327,184 votes "against and 121,806 "abstaining" vote. The resolution was adopted. 9
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