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4/2015:Decision by Judge Commissioner to set date for Meeting of PBG Creditors.

2015-02-23

The Management Board of PBG S.A. w upadłości układowej (in company voluntary arrangement) (“PBG”, the “Company”) has been notified that on February 19th 2015 the District Court for Poznań–Stare Miasto of Poznań, 11th Commercial Insolvency and Arrangement Division, issued a decision whereby it set the following dates for the Meeting of PBG Creditors:

- the meeting of Creditors who are entitled to vote and belong to Creditor Group 1 and Creditor Group 2 will be held in Room 201 at 10am on April 27th 2015, and in Room 201 at 10am on April 28th 2015 at the District Court for Poznań–Stare Miasto of Poznań, 11th Commercial Insolvency and Arrangement Division, ul. Grochowe Łąki 6, Poznań, Poland;

- the meeting of Creditors who are entitled to vote and belong to the other Creditor groups will be held in room 201 at 10am on April 29th 2015 at the District Court for Poznań–Stare Miasto of Poznań, 11th Commercial Insolvency and Arrangement Division, ul. Grochowe Łąki 6, Poznań, Poland.

Further, the Judge Commissioner ordered that voting be held at the Meeting of PBG Creditors, including by written ballot.

Pursuant to Art. 281 of the Bankruptcy and Restructuring Law, the Court will serve a notice on the Creditors providing details of the Meeting.

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