The resolutions passed on the Ordinary General Meeting of the IDM SA BH convened on 24 June 2010

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1 Translation from Polish: The resolutions passed on the Ordinary General Meeting of the IDM SA BH convened on 24 June 2010 Resolution No. 1 IDM SA Brokerage House on the election of the Chairperson of the General Meeting Pursuant to Art of the Code of Commercial Companies, the Ordinary General Meeting under the name elects Piotr Derlatka as the Chairperson of the General Meeting. The amount of 55,912,289 (in words: fifty-five million nine hundred twelve thousand two hundred eighty-nine) votes on Resolution No. 1 was cast out of 55,912,289 (in words: fifty-five million nine hundred twelve thousand two hundred eighty-nine) shares which constitute 25.62% (twenty-five and sixty-two hundredth per cent) of the share capital, all the votes were valid, 55,912,289 (in words: fifty-five million nine hundred twelve thousand two hundred eighty-nine) were for, there were no Resolution No. 2 on the approval of the agenda. Pursuant to 10 Section 2 of the By-laws of the General Meeting, the following agenda was adopted. 1. Opening of the Ordinary General Meeting. 2. Election of the Chairman of the Ordinary General Meeting. 3. Stating of the correctness of the convening of the Ordinary General Meeting and its ability to pass regulations. 4. Passing the regulations on review and approval of financial statement of the Company for the financial year 2009 and statement of the Management on Company s activity in the financial year Passing the regulation on review and approval of consolidate financial statement of the IDMSA BH Capital Group in the financial year Passing the regulation on the division of profit in the financial year Passing the regulation on acknowledgment for members of the Management of the Company on duties performed by them in the financial year Passing the regulation on acknowledgment for members of the Supervisory Board of the Company on duties performed by them in the financial year Passing the regulation on remuneration for the members of the Supervisory Board of the Company. 10. Passing the regulation on appointing the members of the Supervisory Board of the Company. 11. Closing the Ordinary General Meeting. eighty-nine) votes on Resolution No. 2 was cast out of 56,112,289 (in words: fifty-six million one

2 Resolution No. 3 on the examination and approval of the financial statement of the Company for the financial year 2009 Pursuant to Art of the Code of Commercial Companies and 20 Section 1 of the Company s Articles of Association, on the basis of the assessment of the financial statement of the Company for the financial year 2009 presented by the Supervisory Board, the financial statement of the Company for the financial year 2009 including the following was approved: a) the statement of the financial situation as of 31 December 2009, whose balance sheet presents the total amount of assets, equity and liabilities equal to PLN 828,529 thousand, b) the profit and loss account for the period from 1 January 2009 to 31 December 2009 presenting the net profit equal to PLN 21,712 thousand, c) the statement of comprehensive income presenting the total income equal to PLN 23,089 thousand, d) the statement on changes in the share capital in the financial year from 1 January 2009 to 31 December 2009 presenting the increase of the share capital by PLN 9,866 thousand, e) the statement of cash flows for the financial year from 1 January 2009 to 31 December 2009 presenting the decrease of cash by PLN 11,250 thousand, f) additional information and clarification. eighty-nine) votes on Resolution No. 3 was cast out of 56,112,289 (in words: fifty-six million one Resolution No. 4 on the examination and approval of the Management Board statement on the Company s operations for the financial year 2009 Pursuant to Art of the Code of Commercial Companies and 20 section 1 of the Company s Articles of Association, on the basis of the assessment of the Management Board statement on the Company s operations for the financial year 2009 presented by the Supervisory Board, the Management Board statement on the Company s operations for the financial year was approved. The amount of 56,612,289 (in words: fifty-six million six hundred twelve thousand two hundred eighty-nine) votes on Resolution No. 4 was cast out of 56,612,289 (in words: fifty-six million six hundred twelve thousand two hundred eighty-nine) shares which constitute 25.48% (twenty-five and

3 forty-eight hundredth per cent) of the share capital, all the votes were valid, 55,612,289 (in words: fifty-six million six hundred twelve thousand two hundred eighty-nine) were for, there were no Resolution No. 5 on the examination and approval of the consolidated financial statement of the Capital Group of IDMSA BH for the financial year 2009 Pursuant to Art of the Code of Commercial Companies and 20 Section 1 of the Company s Articles of Association, on the basis of the assessment of the consolidated financial statement of the Capital Group IDMSA BH for the financial year 2009 presented by the Supervisory Board, the consolidated financial statement of the Capital Group IDMSA BH for the financial year 2009 including the following was approved: a) a consolidated statement of the financial situation as of 31 December 2009, whose balance sheet presents the total amount of assets, equity and liabilities equal to PLN 1,031,772 thousand, b) a consolidated profit and loss account for the period from 1 January 2009 to 31 December 2009 presenting the net profit equal to PLN 40,890 thousand (including net profit due to the shareholders of the Parent in the amount of PLN 39,470 thousand), c) a consolidated statement of comprehensive income presenting the total income equal to PLN 42,599 thousand, d) the statement on changes in the share capital in the financial year from 1 January 2009 to 31 December 2009 presenting the increase of the share capital by PLN 29,890 thousand, e) a consolidated statement of cash flows for the financial year from 1 January 2009 to 31 December 2009 presenting the decrease of cash by PLN 4,938 thousand, f) additional information and clarification. eighty-nine) votes on Resolution No. 5 was cast out of 56,112,289 (in words: fifty-six million one Resolution No. 6 on Management examination and approval of the financial statement of the Capital Group of IDMSA BH for the financial year 2009 Pursuant to Art of the Code of Commercial Companies and 20 Section 1 of the Company s Articles of Association, on the basis of the assessment of the financial statement of the Capital Group IDMSA BH for the financial year 2009 presented by the Supervisory Board, the financial statement of the Capital Group IDMSA BH for the financial year 2009 was approved.

4 eighty-nine) votes on Resolution No. 6 was cast out of 56,112,289 (in words: fifty-six million one Resolution No. 7 on the determination of the method of allocation of profit for the financial year 2009 Pursuant to Art of the Code of Commercial Companies and 20 Section 2 of the Company s Articles of Association, on the basis of the assessment of the financial statement of the Capital Group IDMSA BH for the financial year 2009 presented by the Supervisory Board, net profit in the amount of PLN 21,711, (twenty-one million seven hundred eleven thousand five hundred eight PLN 43/100) was allocated on: a) the share capital in the amount of PLN 21,494, (twenty-one million four hundred ninety-four thousand three hundred ninety three PLN 35/100), b) socially useful purposes in the amount of PLN 217, (two hundred seventeen thousand one hundred fifteen PLN 08/100). The amount of 54,775,149 (in words: fifty-four million seven hundred seventy-five thousand one hundred forty-nine) votes on Resolution No. 7 was cast out of 54,775,149 (in words: fifty-four million seven hundred seventy-five thousand one hundred forty-nine) shares which constitute 25.10% (twenty-five and ten hundredth per cent) of the share capital, all the votes were valid, 54,775,149 (in words: fifty-four million seven hundred seventy-five thousand one hundred forty-nine) were for, there were no Resolution No. 8 on the acknowledgement of the fulfilment of duties for Mr Grzegorz Leszczyński, Chief Executive Officer, in the financial year 2009 Articles of Association, Mr Grzegorz Leszczyński was granted the acknowledgement of the fulfilment of eighty-nine) votes on Resolution No. 8 was cast out of 56,112,289 (in words: fifty-six million one

5 Resolution No. 9 on the acknowledgement of the fulfilment of duties for Mr Rafał Abratański, Deputy Chief Executive Officer, in the financial year 2009 Articles of Association, Mr Rafał Abratański was granted the acknowledgement of the fulfilment of eighty-nine) votes on Resolution No. 9 was cast out of 56,112,289 (in words: fifty-six million one seventy-one hundredth per cent) of the share capital, all the votes were valid, 43,337,809 (in words: forty-four million three hundred thirty-seven thousand eight hundred nine) were for, there were no votes against and there were 12,774,480 (in words: twelve million seven hundred seventy-four thousand four hundred eighty) abstained votes. Resolution No. 10 on the acknowledgement of the fulfilment of duties for Mr Antoni Abratański, Articles of Association, Mr Antoni Abratański was granted the acknowledgement of the fulfilment of eighty-nine) votes on Resolution No. 10 was cast out of 56,112,289 (in words: fifty-six million one seventy-one hundredth per cent) of the share capital, all the votes were valid, 55,612,289 (in words: fifty-five million six hundred twelve thousand two hundred eighty-nine) were for, there were no votes against and there were 500,000 (in words: five hundred thousand) abstained votes Resolution No. 11 on the acknowledgement of the fulfilment of duties for Mr Władysław Bogucki, Articles of Association, Mr Władysław Bogucki was granted the acknowledgement of the fulfilment of The amount of 40,206,197 (in words: forty million two hundred six thousand one hundred ninetyseven) votes on Resolution No. 11 was cast out of 40,206,197 (in words: forty million two hundred six

6 thousand one hundred ninety-seven) shares which constitute 18.42% (eighteen and forty-two hundredth per cent) of the share capital, all the votes were valid, 40,206,197 (in words: forty million two hundred six thousand one hundred ninety-seven) were for, there were no votes against and there were 12,774,480 (in words: twelve million seven hundred seventy-four thousand four hundred eighty) abstained votes. Resolution No. 12 on the acknowledgement of the fulfilment of duties for Mr Jarosław Dziewa, Articles of Association, Mr Jarosław Dziewa was granted the acknowledgement of the fulfilment of eighty-nine) votes on Resolution No. 12 was cast out of 56,112,289 (in words: fifty-six million one Resolution No. 13 on the acknowledgement of the fulfilment of duties for Mr Henryk Leszczyński, Articles of Association, Mr Henryk Leszczyński was granted the acknowledgement of the fulfilment of eighty-nine) votes on Resolution No. 13 was cast out of 56,112,289 (in words: fifty-six million one seventy-one hundredth per cent) of the share capital, all the votes were valid, 54,775,149 (in words: fifty-four million seven hundred seventy-five thousand one hundred forty-nine) were for, there were no votes against and there were 1,337,140 (in words: one million three hundred thirty-seven thousand one hundred forty) abstained votes. Resolution No. 14 on the acknowledgement of the fulfilment of duties for Mr Artur Kozieja,

7 Articles of Association, Mr Artur Kozieja was granted the acknowledgement of the fulfilment of The amount of 54,775,149 (in words: fifty-four million seven hundred seventy-five thousand one hundred forty-nine) votes on Resolution No. 14 was cast out of 54,775,149 (in words: fifty-four million seven hundred seventy-five thousand one hundred forty-nine) shares which constitute 25.10% (twenty-five and ten hundredth per cent) of the share capital, all the votes were valid, 54,775,149 (in words: fifty-four million seven hundred seventy-five thousand one hundred fortynine) were for, there were no Resolution No. 15 on the acknowledgement of the fulfilment of duties for Mr Robert Tomaszewski, Chairman of the Supervisory Board, in the financial year 2009 Articles of Association, Mr Robert Tomaszewski was granted the acknowledgement of the fulfilment of eighty-nine) votes on Resolution No. 15 was cast out of 56,112,289 (in words: fifty-six million one Resolution No. 16 on the acknowledgement of the fulfilment of duties for Mr Łukasz Żuk, Articles of Association, Mr Łukasz Żuk was granted the acknowledgement of the fulfilment of duties in the financial year eighty-nine) votes on Resolution No. 16 was cast out of 56,112,289 (in words: fifty-six million one

8 Resolution No. 17 on the remuneration for the Members of the Supervisory Board 1. Pursuant to Art of the Code of Commercial Companies a monthly remuneration for the Members of the Supervisory Board is agreed on the amount of PLN 5, (five thousand PLN) gross. 2. The remuneration shall be paid from 1 July eighty-nine) votes on Resolution No. 16 was cast out of 56,112,289 (in words: fifty-six million one seventy-one hundredth per cent) of the share capital, all the votes were valid, 54,275,149 (in words: fifty-four million two hundred seventy-five thousand one hundred forty-nine) were for, there were no votes against and there were 1,837,140 (in words: one million eight hundred thirty-seven thousand one hundred forty) abstained votes. Resolution No. 18 IDM S.A. Brokerage House on the adjournment Pursuant to Art of the Code of Commercial Companies the Ordinary General Meeting of the Company adjourned the meeting until 22 July 2010, After the adjournment, the Ordinary General Meeting shall be continued at the same place, in Kraków, at Kanonicza Street No the conference room of the Copernicus Hotel. eighty-nine) votes on Resolution No. 18 was cast out of 51,112,289 (in words: fifty-six million one seventy-one hundredth per cent) of the share capital, all the votes were valid, 51,771,351 (in words: fifty-one million seven hundred seventy-one thousand three hundred fifty-one) were for, there were no votes against and there were 4,340,938 (four million three hundred forty thousand nine hundred thirty-eight) abstained votes.