"The subjects of the Company's activities allowing for the Polish Classification of Economic Activities are:

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Sherman Silas Ford
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1 Current report number 45/2009 dated Subject: Change in the statute of Mercor SA The Management Board of Mercor SA hereby informs that the Company's Ordinary General Shareholders Meeting amended the Issuer's Statute through resolution s No 5, 6 and 7 passed on 30 October Paragraph 3, Paragraph 5 section 1 and paragraph 16 section 1 the Company's statute were amended. Previous wording of the amended paragraphs of the Statute: 3 "The subjects of the Company's activities allowing for the Polish Classification of Economic Activities are: PKD Manufacture of sawmill products, wood impregnation, PKD Manufacture of carpentry and joinery products for construction, PKD Manufacture of other wood products; manufacture of products from cork, straw and weaving materials, PKD Manufacture of paper and cardboard products,, PKD Publishing activity, PKD Production of paints and lacquers, PKD Production of other chemical products, PKD Manufacture of plastic products,, PKD Manufacture of concrete and plaster products,, PKD Manufacture of metal construction elements,, PKD Metal processing and coating; mechanical processing of metal elements, PKD Manufacture of other metal products, PKD Manufacture of other machines for general use, PKD Manufacture of other machines for specific use, PKD Manufacture of electric power distributor and control equipment, PKD Manufacture of other electrical equipment not classified elsewhere,

2 PKD Manufacture of medical and surgical equipment and orthopaedic devices, PKD Other manufacturing not classified elsewhere, PKD Construction of full buildings and parts; civil and water engineering, PKD Construction of building installations, PKD Carrying out finishing operations in construction, PKD Hire of construction and demolition equipment with operator service, PKD Wholesale of personal and home use articles, PKD Wholesale of non-agricultural semi-finished products and waste and scrap, PKD Wholesale of machines, equipment and additional fittings, PKD Other wholesale, PKD Retail sale other than a chain of shops, PKD Loading and storage of goods, PKD Activity associated with tourism, PKD 65.2 Other financial intermediation, PKD Property servicing on its own behalf, PKD Machinery and equipment hire, PKD research and development work in the field of natural and technical sciences, PKD Holding activities, PKD Activity in the field of architecture, engineering, PKD Research and technical analysis, PKD Advertising, PKD Cleaning and tidying premises, PKD Other commercial activity, PKD Other service activity.

3 5 "1. The Company's share capital stands at 3,558,758 (three million five hundred and fifty eight thousand seven hundred and fifty eight) zlotys) and is divided into 14,235,032 (fourteen million two hundred and thirty five thousand) shares with a nominal value of 25 (twenty five) groszy each. The Company has issued: 1) 12,454,544 (twelve million four hundred and fifty four thousand five hundred and forty four) ordinary AA series bearer shares numbered from AA1 to AA 12,454,544, 2) 1,780,488 (one million seven hundred and eighty thousand four hundred and eighty eight) ordinary BB series bearer shares numbered from BB 1 to BB "The Company's turnover year is the calendar year, with the first turnover year ending on December 31st 2004." New wording of the amended paragraphs of the Statute: 3 1. Manufacture of sawmill products Z, 2. Manufacture of ready wooden floors Z, 3. Manufacture of carpentry and joinery products for construction Z, 4. Manufacture of other wood products; manufacture of products from cork, straw and weaving materials Z, 5. Manufacture of paper and cardboard products 17.2, 6. Other printing Z, 7. Production of paints, lacquers and similar coatings, printing dyes and sealants Z, 8. Production of other chemical products 20.5, 9. Production of other rubber products Z, 10. Manufacture of plastic products 22.2, 11. Manufacture of other technical ceramic products Z, 12. Production of concrete, cement and plastic products 23.6, 13. Manufacture of cold-moulded products Z, 14. Manufacture of metal constructions and their parts Z,

4 15. Production of metal elements for construction joinery Z, 16. Metal processing and coating; mechanical processing of metal elements 25.6, 17. Manufacture of cutlery and bladed products Z, 18. Manufacture of tools Z, 19. Manufacture of other ready metal products 25.9, 20. Manufacture of electrical elements and printed circuits 26.1, 21. Manufacture of (tele)communications equipment Z, 22. Manufacture of measuring, monitoring and navigational instruments and devices Z, 23. Manufacture of radiating apparatus, electromedical and electrotherapeutic - equipment Z, 24. Manufacture of magnetic and optic data carriers Z, 25. Manufacture of electric power distributor and control equipment Z, 26. Manufacture of insulated leads and cables and installation equipment 27.3, 27. Manufacture of electric lighting equipment Z, 28. Manufacture of electric household appliances Z, 29. Manufacture of other electrical equipment Z, 30. Manufacture of other machines for general use 28.1, 31. Manufacture of other machines for general use 28.2, 32. Manufacture of machines for metal processing Z, 33. Manufacture of other machines for specific use 28.9, 34. Manufacture of electrical and electronic fittings for motor vehicles Z, 35. Manufacture of railway engines and rolling stock Z, 36. Manufacture of shop and office furniture Z, 37. Manufacture of artificial jewellery and similar products Z, 38. Manufacture of medical devices, instruments and products, excluding dental Z,

5 39. Manufacture of brooms and brushes Z, 40. Manufacture of other products not classified elsewhere Z, 41. Repair, maintenance and installation of machines and equipment 33, 42. Construction work connected with erecting buildings 41, 43. Work connected with building civil and water engineering premises 42, 44. Specialist construction work 43, 45. Wholesale of household items 46.4, 46. Wholesale of information technology and communications tools 46.5, 47. Wholesale of machines, equipment and additional fittings 46.6, 48. Other specialised wholesale 46.7, 49. Non-specialised wholesale Z, 50. Retail sale of used items conducted in specialised shops Z, 51. Retail sale conducted at stalls and markets 47.8, 52. Retail sale conducted other than in shop chains or at stalls and markets 47.9, 53. Storage of goods 52.10, 54. Trans-loading of goods 52.24, 55. Publishing books and periodicals and other publishing activity, excluding the software field 58.1, 56. Activity in the field of sound and music recording Z, 57. Other service activity in the field of information not classified elsewhere Z, 58. Financial holding activity Z, 59. Activity of trusts, funds and similar financial institutions Z, 60. Other financial service activity excluding insurance and retirement funds 64.9, 61. Buying and selling property on its own behalf Z, 62. Activity of head offices and holdings, with the exception of financial holdings Z,

6 63. Activity in the field of architecture and engineering, and technical consultancy connected with it 71.1, 64. Other research and technical analysis B, 65. Other research and development work in the field of natural and technical sciences Z, 66. Advertising 73.1, 67. Activity in the field of specialist design Z, 68. Activity connected with translation Z, 69. Other professional, scientific and technical activity not classified elsewhere Z, 70. Hire and lease of other machines, equipment and material goods 77.3, 71. Leasing of intellectual property and similar products, with the exception of copyrighted works Z, 72. Activity of tourism organisers, intermediaries and agents, and other service activities in the field of reservations and connected activity 79, 73. Cleaning premises 81.2, 74. Activity connected with administrative office services and other activity supporting the running of a business 82, 75. Service activity connected with improvement of physical fitness Z, 76. Other service activity not classified elsewhere Z. 5 "1. The Company's share capital stands at 3,914, zł (three million nine hundred and fourteen thousand six hundred and thirty three zlotys seventy five groszy) and is divided into 15,658,535 (fifteen million six hundred and fifty eight thousand five hundred and thirty five) shares with a nominal value of 25 (twenty five) groszy each. The Company has issued: 1) 12,454,544 (twelve million four hundred and fifty four thousand five hundred and forty four) ordinary AA series bearer shares numbered from AA1 to AA 12,454,544, 2) 1,780,488 (one million seven hundred and eighty thousand four hundred and eighty eight) ordinary BB series bearer shares numbered from BB 1 to BB ) 1,423,503 (one million four hundred and twenty three thousand five hundred and three) ordinary CC series bearer shares numbered from CC 1 to CC

7 16 "The Company's turnover year lasts from April 1st to March 31st, with the first year after the change lasting from January 1st 2010 to March 31st 2001." Legal basis: 38 section 1 item 2 of the Ordinance of the Minister of Finance of 19 February 2009 regarding current and periodic information to be submitted by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a state which is not an EU member state

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