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The Extraordinary General Meeting of Shareholders of PBG ended its discussions

2013-10-21

Ordered at the request of the Main Shareholder, Mr. Jerzy Wisniewski break in the session, provided an opportunity to continue the meetings with Creditors and make further arrangements which resulted in changes proposed in the resolutions of the General Meeting.

On October 18th, PBG received an application from Mr. Jerzy Wisniewski, containing proposed amendments to the resolutions submitted for voting at the Extraordinary General Meeting on September 30th. In the drafts of resolutions there have been implemented changes in the scope of corporate governance, concerning the Articles of Association.They are intended to provide Creditors a more significant impact on the Company's operations after the approval of the arrangement.They take into account comments made by the Creditors during meetings with Main Shareholder. According to them, the Management Board of the Company will consist of two to eight members, and to make statements and sign documents on behalf of the Company cooperation of two representatives of the Management Board, including the President of the Management Boardwill be required. The term of office of the Supervisory Board was extended to three years. These changes provide the Supervisory Board with the possibility of suspending the Management Board's members to perform their duties. There was also introduced a change in the list of transactions requiring the approval of the Supervisory Board.

Resolution No. 5 on the increase of share capital of the Company, with pre-emptive rights of the existing shareholders and to amend the Articles of Association, through the issuance of ordinary bearer shares of I series has not been taken, including the voices of the Main Shareholder, whose claim arising from a loan granted to the Company on May 15th, 2012 has been recognized on the list of claims and will be restructured.

Resolutions taken at the Extraordinary General Meeting of Shareholders are the next step in the restructuring process of the Company.

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