CurrenRt epornto 3/2014

NumbearndDatoetfhCe urrenRt eport: CurrenRt epornto3./201d4ateJ7danuar2y014. SubjecottfhCe urrenRt eport:

ROBYGS.A-. Changetsothearticleos afssoci ationoRf OBYGS.Aa.ndtheincreaseotfhe sharceapitaolRf OBYGS.A.

Legablasis:

§15and§38section1.2otfheregulationotfh eMinisteorFf inanceda ted19February2009 regardingcurrentandinterimreportspublished byissuersofsecuritiesandthetermsof considerinignformationrequireby annyon-membesrtataeesquivalent.

ContentostfhCe urrenRt eport:

ThMe anagemenBt oardoRf O BYGS.Aw. ithitrsegisteredofficienWarsaw(th"e herebyannouncesthatinconnectionwithregistrationon7January2014bytheNational DepositorfyoSrecuritieosf 1,570,001 serieGsshareostfhCe ompanayllottedtoholderossferies
A3B, 3C, 3andD3warrantsinaccordancewith theresolutionno2. 1oftheShareholders' Meetinhgeldon2J1un2e01r1egardintghiessuancoesfubscriptionwarrantws iththexclusion
otfhpere-emptivreightostfhexistinsgharehol derasndonthceonditionainl creasoetfhsehare

Company")

capitaoltfhCe ompanwy iththexclusionotfhper e-emptivreightostfhexistinsghareholders, andontheamendmenttsothearticleos afsso ciationotfheCompanys,ubsequentlyamended (the" Resolution")andtheincentiveby-lawsforthecapitalgroupoftheCompany,the
ManagemenBt oardotfheCompanyon7January20 14issuedintheformonaf otariadl eeda declarationonfixingtheactual amountofthesharecapitaol ftheCompanyandthefinal determinationop7§foino1ttfhaer ticleosafssociationotfhCe ompany.
ThesharecapitaloftheCom panyhasbeenincreasedfromPLN26,052,199.90toPLN
26,209,200.00throughthiessuancoe1f,570,001seri eGsordinarbyearesrhareostfhCe ompany withthenominavl alueoPf LN0.10eachF. ollo wingtheCompany'sharecapitailncreasethe totanl umbeorsfhares andthteotanl umbeorvfotersesulting fromaltlhsehareisssuedbtyhe Companaymounttso262,092,000.
Simultaneouslyt,haerticleosafssociationof thCe ompanhyabseenchangedthroughthaebove- mentionestatemenottfhMe anagemenBt oarotfhCe ompanayfsollows:
Previouswordingofthefirstsentenceof§7po int1ofthearticlesofassociationofthe
Company:

"ThseharceapitaotlfhCe ompaniPys LN 26,052,199.90 (twentsyixmilliofnifty twtohousandosnheundred ninetnyinzelotyasnndinetgyr osa)nicdsomposeod(f.:..)"

Currenwt ordinogtfhfeirsstentencoep7§foint
o1tfhaerticleosafssociationotfhCe ompany:

"ThseharceapitaotlhfCe ompaniPysLN26,209,200.00 (twentsyixmilliotnwhoundrendintehousanadnd

twhoundrezdlotyasnzdergoros

a)nicdsomposeod(f.:..)"

Previouws ordinogtfhleasptoinotp7§foin1t
otfhaerticleosafssociationotfhCe ompany::

"- 3,131,999(threme illiononhe undredthirtoyne thousandas ndninhe undre dninetynines)erieGs

ordinarbyearesrharensumberefdrom00,000,001d3o, 131,999witnahominavlalu each."

oPef LN0.10(tegnros)

Currenwt ordinogtfhleasptoinotp7§foin1t
otfhaerticleosafssociationotfhCe ompany:

"- 4,702,000(foumr illionsevenhundretdwtohousa ndso)rdinarbyearesrharesserieGsnumberefdrom

00,000,00t14o,702,00w0itnahominal valuoPefLN0.1(0tegnrose)ach."

SignatureostfhMe anagemenBt oard:

ZbigniewOko