As a result of the amendment to the Act on Accountancy (Journal of Laws of April 17, 2008 no. 63 item 393), members of the Supervisory Board have been included into a group of entities responsible for the financial statement of the company. They are obliged to ensure that the financial statement and the report of the Management Board of the Company’s activity fit the requirements defined in the act. The members of the Supervisory Board bear jointly civil liability for the damages inflicted on the Company and criminal responsibility stipulated by the act. The above change refers to the statements submitted currently for 2008.

Contact person: Monika Proskura,

mpr@pnplaw.pl