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RULES OF ACTION S.A. SUPERVISORY BOARD RULES OF ACTION S.A. SUPERVISORY BOARD

RULES OF PROCEEDINGS OF MANAGEMENT BOARD OF ACTION S.A. RULES OF PROCEEDINGS OF MANAGEMENT BOARD OF ACTION S.A.

RULES OF PROCEEDINGS OF THE GENERAL MEETING OF ACTION S.A. RULES OF PROCEEDINGS OF THE GENERAL MEETING OF ACTION S.A.

THE ARTICLES OF ASSOCIATION THE ARTICLES OF ASSOCIATION

<b>Current Report no 96/2008</b> - Content of resolutions adopted by the OGMS of ACTION S.A. held on 19 December 2008 Current Report no 96/2008 - Content of resolutions adopted by the OGMS of ACTION S.A. held on 19 December 2008

<b>Current Report no 90/2008</b> - The opinion of ACTION S.A. Supervisory Board concerning draft resolutions for OGM Current Report no 90/2008 - The opinion of ACTION S.A. Supervisory Board concerning draft resolutions for OGM

<b>Current Report no 90/2008</b> - Rationale for resolutions of the Management Board of ACTION S.A. at the OGM Current Report no 90/2008 - Rationale for resolutions of the Management Board of ACTION S.A. at the OGM

<b>Current Report no 90/2008</b> - Annex - Draft loan agreement KL Current Report no 90/2008 - Annex - Draft loan agreement KL

<b>Current Report no 90/2008</b> - Annex - Draft loan agreement PB Current Report no 90/2008 - Annex - Draft loan agreement PB

<b>Current Report no 90/2008</b> - Draft resolutions for OGM 19.12.08 with their annexes containing draft loan agreements PB and KL Current Report no 90/2008 - Draft resolutions for OGM 19.12.08 with their annexes containing draft loan agreements PB and KL

<b>Current Report no 82/2008</b> - Annex no. 1 Date of the OGSM and its agenda. Current Report no 82/2008 - Annex no. 1 Date of the OGSM and its agenda.

<b>Current Report no 51/2008</b> - Annex no. 1 to the Protocol of the Sitting of the Management Board of ACTION S.A. of the 24.09.2008. Current Report no 51/2008 - Annex no. 1 to the Protocol of the Sitting of the Management Board of ACTION S.A. of the 24.09.2008.

<b>Current Report no 51/2008</b> - Annex No. 2 to the Protocol of the Sitting of the Management Board of ACTION S.A. of the 24.09.2008. Current Report no 51/2008 - Annex No. 2 to the Protocol of the Sitting of the Management Board of ACTION S.A. of the 24.09.2008.

<b>Current Report no 49/2008</b> - Calls up an Extraordinary General Meeting - 10th of October 2008 Current Report no 49/2008 - Calls up an Extraordinary General Meeting - 10th of October 2008

<b>Current Report no 43/2008</b> - Annex no. 1 to the Minutes of the ACTION S.A. Management Board Meeting of 30 July 2008. Current Report no 43/2008 - Annex no. 1 to the Minutes of the ACTION S.A. Management Board Meeting of 30 July 2008.

<b>Current Report no 43/2008</b> - Annex No. 2 to the Minutes of the ACTION S.A. Management Board Meeting of 30 July 2008. Current Report no 43/2008 - Annex No. 2 to the Minutes of the ACTION S.A. Management Board Meeting of 30 July 2008.

<b>Current Report no 43/2008</b> - Annex No. 1 to Minute No. 5/2008 of the ACTION S.A. Supervisory Board Meeting of 31 July 2008. Current Report no 43/2008 - Annex No. 1 to Minute No. 5/2008 of the ACTION S.A. Supervisory Board Meeting of 31 July 2008.

CONSOLIDATED TEXT OF THE STATUTES OF ACTION SPOLKA AKCYJNA WHOSE REGISTERED OFFICE IS IN WARSAW CONSOLIDATED TEXT OF THE STATUTES OF ACTION SPOLKA AKCYJNA WHOSE REGISTERED OFFICE IS IN WARSAW

Calls up an Extraordinary General Meeting - 31 July 2008 Calls up an Extraordinary General Meeting - 31 July 2008

<b>Current Report no 39/2008</b> - Attachment No. 1 to Supervisory Board of ACTION S.A. Meeting Minutes No. 4/2008 of 7 July 2008 Current Report no 39/2008 - Attachment No. 1 to Supervisory Board of ACTION S.A. Meeting Minutes No. 4/2008 of 7 July 2008

<b>Current Report no 37/2008</b> - Attachment No. 3, 2008-06-23, Draft of the consolidated text of the Company Statutes of ACTION S.A. Current Report no 37/2008 - Attachment No. 3, 2008-06-23, Draft of the consolidated text of the Company Statutes of ACTION S.A.

<b>Current Report no 37/2008</b> - Attachment No. 1 to Management Board of ACTION S.A. Meeting Minutes of 23 June 2008 Current Report no 37/2008 - Attachment No. 1 to Management Board of ACTION S.A. Meeting Minutes of 23 June 2008

<b>Current Report no 37/2008</b> - MANAGEMENT BOARD OF ACTION S.A. MEETING MINUTES NO. 4/2008 Current Report no 37/2008 - MANAGEMENT BOARD OF ACTION S.A. MEETING MINUTES NO. 4/2008

<b>Current Report no 37/2008</b> - Attachment No. 2 to Management Board of ACTION S.A. Meeting Minutes of 23 June 2008 Current Report no 37/2008 - Attachment No. 2 to Management Board of ACTION S.A. Meeting Minutes of 23 June 2008

 
 
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