(i) to approve the Management Board report on the Company's activities in 2013; 2. The resolution shall come into force on the date of its adoption.

Transcription

1 held on 30 June 2014 RE: item 4 on the agenda Resolution No [1] approving the Management Board report on the Company's activities in 2013 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 2013, 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 2013; (ii) to approve the audited financial statements of the Company for the period from 1 January 2013 to 31 December 2013 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 reporting year The open voting was attended by the Company's shareholders holding 27,178,824 shares in total, there were 25,106,662 votes "for, representing %, 2,071,862 votes "against and 300 "abstaining" vote, The resolution was adopted, Nine 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 2013 and the consolidated financial statements of the PETROLINVEST Capital Group for Acting on the basis of Article 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 2013 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 2013; (ii) to approve the audited consolidated financial statements of the PETROLINVEST Capital Group for the period from 1 January 2013 to 31 December 2013 comprising an introduction to the consolidated financial statements, the consolidated balance sheet, the consolidated income statement, the statement of changes in consolidated equity, the.

2 consolidated cash flow statement, the consolidated statement of comprehensive income and additional notes for the reporting year The open voting was attended by the Company's shareholders holding 27,178,824 shares in total, RE: item 6 on the agenda Resolution No [3] regarding loss coverage 1. Acting on the basis of Article 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 2013 totalling PLN 104,360, (one hundred and four million three hundred and sixty thousand eight hundred and seventy nine zloty 24/100) from future years' profits. The open voting was attended by the Company's shareholders holding 27,178,824 shares in total, RE: item 7 on the agenda Resolution No [4] granting a vote of approval to Mr Bertrand Le Guern President of the Management Board the President of the Company, Mr Bertrand Le Guern, in the reporting year

3 RE: item 7 on the agenda Resolutions adopted by the Annual General Meeting of PETROLINVEST S.A., Resolution No [5] granting a vote of approval to Mr Marek Piotr Pietruszewski Vice-President of the Management Board the Vice-President of the Company, Mr Marek Piotr Pietruszewski, for the discharge of his duties in the reporting year 2013, from 1 January 2013 to 28 June RE: item 7 on the agenda Resolution No [6] granting a vote of approval to Mr Roman Stanisław Niewiadomski Member of the Management Board the Member of the Management Board, Mr Roman Stanisław Niewiadomski, for the discharge of his duties in the reporting year 2013, from 1 January 2013 to 28 June RE: item 7 on the agenda Resolution No [7] granting a vote of approval to Mr Franciszek Krok Vice-President of the Management Board 3

4 Mr Franciszek Krok in the reporting year 2013: of the Member of the Management Board from 1 January 2013 to 28 June 2013 and of the Vice-President of the Management Board from 28 June 2013 to 31 December RE: item 7 on the agenda Resolution No [8] granting a vote of approval to Mr Maciej Tomasz Wantke Member of the Management Board the Member of the Management Board, Mr Maciej Tomasz Wantke, for the discharge of his duties in the reporting year 2013, from 1 January 2013 to 28 June Resolution No [9] granting a vote of approval to Mr Ryszard Krauze Chairman of the Supervisory Board the Chairman of the Supervisory Board, Mr Ryszard Krauze, in the reporting year 2013, from 1 January 2013 to 3 December The secret voting was attended by the Company's shareholders holding 23,575,238 shares in total, representing 9.74 % of the share capital, of which 23,575,238 shares voted, and all votes were valid; there were 21,342,840 votes "for, representing %, 2,232,098 votes "against and 300 "abstaining" vote, The resolution was adopted, Nine shareholders filed objections to the resolution, 4

5 Resolutions adopted by the Annual General Meeting of PETROLINVEST S.A., Resolution No [10] granting a vote of approval to Mr Andre Spark Member of the Supervisory Board Mr Andre Spark in the reporting year 2013: of the Deputy Chairman of the Supervisory Board from 1 January 2013 to 28 June 2013 and of the Member of the Supervisory Board from 28 June 2013 to 31 December Resolution No [11] granting a vote of approval to Mr Tomasz Buzuk Member of the Supervisory Board the Member of the Supervisory Board, Mr Tomasz Buzuk, in the reporting year Resolution No [12] granting a vote of approval to Mr Marcin Dukaczewski Chairman of the Supervisory Board 5

6 Mr Marcin Dukaczewski in the reporting year 2013: of the Member of the Supervisory Board from 1 January 2013 to 28 June 2013, of the Deputy Chairman of the Supervisory Board from 28 June 2013 to 3 December 2013 and of the Chairman of the Supervisory Board from 3 December 2013 to 31 December Resolution No [13] granting a vote of approval to Mr Maciej Grelowski Deputy Chairman of the Supervisory Board Mr Maciej Grelowski in the reporting year 2013: of the Member of the Supervisory Board from 1 January 2013 to 3 December 2013 and of the Deputy Chairman of the Supervisory Board from 3 December 2013 to 31 December Resolution No [14] granting a vote of approval to Mr Piotr Zaroda Member of the Supervisory Board 3. Acting on the basis of Article of the Commercial Companies Code, the Annual General the Member of the Supervisory Board, Mr Piotr Zaroda, in the reporting year The resolution shall come into force on the date of its adoption. 6

7 Resolution No [15] granting a vote of approval to Mr Andrzej Osiadacz Member of the Supervisory Board the Member of the Supervisory Board, Mr Andrzej Osiadacz, in the reporting year 2013, from 1 January 2013 to 28 June Resolution No [16] granting a vote of approval to Mr Krzysztof Wilski Member of the Supervisory Board the Member of the Supervisory Board, Mr Krzysztof Wilski, in the reporting year Resolution No [17] granting a vote of approval to Mr Donal Chodak Member of the Supervisory Board 7

8 the Member of the Supervisory Board, Mr Donald Chodak, in the reporting year 2013, from 1 Januwary 2013 to 28 June 2013 Resolution No [18] granting a vote of approval to Mr Jean-Paul Bertoncini Member of the Supervisory Board the Member of the Supervisory Board, Mr Jean-Paul Bertoncini, in the reporting year 2013, from 1 January 2013 to 28 June RE: item 9 on the agenda Resolution No. [19] of PETROLINVEST Spółka Akcyjna headquartered in Gdynia on determining the number of the Supervisory Board Members 1. Pursuant to 17.4 of the Articles of Association of PETROLINVEST S.A. ( the Company ), the Annual General Meeting of the Company determines that the Supervisory Board shall be composed of 5 members. 2. The resolution shall come into force on the date of adoption. The open voting was attended by the Company's shareholders holding 26,979,686 shares in total, representing % of the share capital, of which 26,979,686 shares voted, and all votes were valid; there were 26,979,386 votes "for, representing 99.9 %, there were not votes "against and 300 "abstaining" vote. The resolution was adopted. 8