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 12th of November 2009 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 12th of November 2009 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. Appointment of the Ballot Counting Committee,

5. Presentation of a written opinion of the Executive Board justifying the reasons for introducing the possibility of exclusion by the Executive Board of the pre-emptive right of Company’s shareholders and determining the method of setting the issue price in case of an increase of the share capital of the Company by the Executive Board within the limits of authorized capital,

6. Passing of resolution on the amendment to the Articles of Association within the scope of authorization of the Executive Board to increase the share capital within the limits of authorized capital, with the possibility of withdrawal in whole or in part by the Executive Board, upon approval by the Supervisory Board, of the pre-emptive right of shareholders to shares and subscription warrants entitling to subscription for shares,

7. Presentation of a written opinion of the Executive Board justifying the reasons for the exclusion of the pre-emptive right of shareholders to shares issued within the scope of conditional capital and subscription warrants,

8. Passing of resolution on conditional increase of share capital of the Company and the issue of subscription warrants with complete exclusion of the pre-emptive right of shareholders to shares issued within the scope of conditional capital and subscription warrants as well as the amendment of the Articles of Association,

9. Closing of the meeting.

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