Communiqué

Warsaw, June 14, 2012

Communiqué
(WSE Main List)

The Warsaw Stock Exchange, based on the Management Board resolution no. 42/2007 of January 16, 2007, as amended, informs that following the trading session on June 18, 2012, an extraordinary adjustment of the mWIG40, WIG, WIG-Poland and WIG-construction and shares of PBG company will be removed from portfolio of mentioned indices, additionally:

• in mWIG40 index:
- added company: BGZ (ISIN PLBGZ0000010) with 6 528 000 shares;

• in sWIG80 index:
- removed company: BGZ (ISIN PLBGZ0000010);
- addend company: IZOSTAL (ISIN PLIZSTL00015) with 13 005 000 shares;

According to on the Management Board resolution no. 651/2009 of November 18, 2009, as amended shares of PBG company will be removed from RESPECTIndex.

PBG company no longer meets criteria of the above mentioned indices, because it's was marked in the specific manner.