October 5th, 2010 - The General Meeting of Shareholders of AMBRA S.A.

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October 5th, 2010 - The General Meeting of Shareholders of AMBRA S.A.

Please find below the documents concerning General Meeting to be held on October 5th, 2010:

• Current report 9/2010 - Convening of the General Meeting
• Agenda of the General Meeting
• Draft of resolutions together with the justification
• Current report 10/2010 - Proposal of candidates for members of the Supervisory Board
• Power of Attorney - Draft (polish)
• Report of the Supervisory Board for the financial year 2009/2010
• Report of the Audit Committee for the financial year 2009/2010
• Report of the Remuneration Committee for the financial year 2009/2010

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