Change of rights of 260 000 PBG SA shares
In relation to the process of unprivileging 260 000 bearer A series shares, as of July 31, 2009, from 14 295 000 shares constituting initial capital of PBG SA company amounting PLN 14 295 000, there are 18 535 000 voting rights assigned to shareholders. As of July 31, 2009 there are 4 240 000 shares of PBG SA company marked with a PLPBG0000037 code, whereas there are 260 000 shares of PBG SA company marked with a PLPBG0000052 code.