Extraordinary General Meeting of Shareholders

Pursuant to article 399 § 1 of the Code of Commercial Partnerships and Companies (“KSH”), the Management Board of NG2 Spółka Akcyjna based in Polkowice, at ul. Strefowa 6, entered into the Register of Entrepreneurs kept by the District Court for Wrocław-Fabryczna in Wrocław, 9th Commercial Division of the National Court Register under KRS number 0000211692 (“the Company”), hereby convenes an Extraordinary General Meeting of Shareholders on 19 December 2012 (“the General Meeting”) that will be held at 1.00 p.m. at the registered office of the Company at ul. Strefowa 6.Pursuant to article 399 § 1 of the Code of Commercial Partnerships and Companies (“KSH”), the Management Board of NG2 Spółka Akcyjna based in Polkowice, at ul. Strefowa 6, entered into the Register of Entrepreneurs kept by the District Court for Wrocław-Fabryczna in Wrocław, 9th Commercial Division of the National Court Register under KRS number 0000211692 (“the Company”), hereby convenes an Extraordinary General Meeting of Shareholders on 19 December 2012 (“the General Meeting”) that will be held at 1.00 p.m. at the registered office of the Company at ul. Strefowa 6.

Agenda of the General Meeting:

1. Opening of the Extraordinary General Meeting.

2. Election of the Chairperson of the Extraordinary General Meeting.

3. Confirming that the Extraordinary General Meeting has been duly convened and is capable of adopting valid resolutions.

4. Acceptance of the agenda.

5. Change of principles of remunerating the Members of NG2 S.A. Supervisory Board.

6. Adoption of resolution on appointment of member of the Supervisory Board of NG2 S.A.

7. Adoption of amendments to the Articles of Association of the Company.

8. Presentation of the written opinion of the Management Board justifying the reasons for the exclusion of pre-emptive rights of shareholders with respect to shares issued as part of the conditional share capital and subscription warrants.

9. Adoption of a resolution on the conditional increase of share capital of the Company and issue of subscription warrants with the exclusion of shareholders' pre-emptive rights in respect of shares issued under the conditional share capital and subscription warrants and the amendment to the Articles of Association.

10. Closing the General Meeting.

TYPE OF ACTION NUMBER OF ACTIONS NUMBER OF VOTES
preference inscribed shares 6.650.000 13.300.000
ordinary bearer shares 31.750.000 31.750.000
Total 38.400.000 45.050.000

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