RESOLUTION No. of the Extraordinary General Meeting of Shareholders of Zakłady Azotowe w Tarnowie Mościcach S.A of 15 th December 2009
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1 regarding the Election of the Chairman of the Extraordinary General Meeting of Shareholders Extraordinary General Meeting of Shareholders of Zakłady Azotowe w Tarnowie-Mościcach S.A. acting pursuant to 409 of the Commercial Partnerships and Companies Code, 46 of Articles of Association and 7 of section 1 of the Regulations of the General Meeting of Shareholders, establishes the following: Extraordinary General Meeting of Shareholders of Zakłady Azotowe w Tarnowie-Mościcach S.A. hereby elects Ms/Mr to act as the Chairman of the Extraordinary General Meeting of Shareholders. Votes cast by secret voting:
2 regarding the approval of the agenda Mościcach S.A acting pursuant to 2 section 1 of the Regulations of the General Meeting of Shareholders of Zakłady Azotowe w Tarnowie-Mościcach S.A., establishes the following: The Extraordinary Ordinary General Meeting hereby adopts the following agenda: 1. Convening the Meeting. 2. Electing of the Chairman of the Meeting and drawing up the register. 3. Confirming the legality of the Meeting and its ability to pass resolutions. 4. Adopting the agenda. 5. Electing Vote Counting Commission. 6. Passing a resolution on approval for the Company to grant to Gujarat State Fertilisers & Chemical Limited (GSFC), having a seat in India, licence and transfer (for consideration) of Cyclopol Bis Process to modernize the existing cyclohexane oxidation plant based on Cyclopol Licence. 7. Passing a resolution on approval to buy 100% shares in Unylon Polymers GmbH having a seat in Guben (Germany). 8. Current information for Shareholders. 9. Closing the Extraordinary General Meeting of Shareholders.
3 regarding the election of Vote Counting Committee Mościcach S.A. acting pursuant to 3 of the Regulations of the General Meeting of Shareholders of Zakłady Azotowe w Tarnowie-Mościcach S.A., establishes the following: Mościcach S.A. hereby elects Vote Counting Committee as follows: Votes cast by secret voting:
4 regarding passing a resolution on approval for the Company to grant to Gujarat State Fertilisers & Chemical Limited (GSFC), having a seat in India, licence and transfer (for consideration) of Cyclopol Bis Process to modernize the existing cyclohexane oxidation plant based on Cyclopol Licence. Mościcach S.A. acting pursuant to 51 item 25 of the Company s Articles of Association establishes the following: Approval is given to the Company to grant to Gujarat State Fertilisers & Chemical Limited (GSFC) having a seat in Vadodara, India, licence and transfer (for consideration) of Cyclopol Bis Process to modernize the existing cyclohexane oxidation plant based on Cyclopol Licence, pursuant to the motion filed by the Management Board on 9 th September 2009 (reference no. NT/TL/60/2009).
5 regarding approval to buy 100% shares in Unylon Polymers GmbH having a seat in Guben (Germany) Mościcach S.A. acting pursuant to 51 item 11 of the Company s Articles of Association establishes the following: Approval is given to the Company to buy from Unylon AG, having a seat in Hamburg, 100% shares in Unylon Polymers GmbH, having a seat in Guben, pursuant to the motion filed by the Management Board on 18 th November 2009 (reference no. NZ/OW/1311/2009/WZ).
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