Extraordinary General Meeting of Shareholders

Pursuant to article 399 § 1 of the Code of Commercial Partnerships and Companies (“KSH”) the Executive Board of NG2 Spółka Akcyjna based in Polkowice (“Company”) hereby convenes for the 6th of March 2012 an Extraordinary General Meeting (“General Meeting”) that will take place at 1 pm at the registered office of the Company at the street ul. Strefowa 6.Pursuant to article 399 § 1 of the Code of Commercial Partnerships and Companies (“KSH”) the Executive Board of NG2 Spółka Akcyjna based in Polkowice (“Company”) hereby convenes for the 6th of March 2012 an Extraordinary General Meeting (“General Meeting”) that will take place at 1 pm at the registered office of the Company at the street ul. Strefowa 6.

Agenda

1. Opening of the Extraordinary General Meeting.

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

3. Establishing whether the Extraordinary General Meeting has been convened regularly and has a quorum enabling to pass binding resolutions.

4. Acceptance of the agenda.

5. Appointment of the new Member of the Supervisory Board.

6. 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