|Resolution of the Supervisory Board of PRI “POL-AQUA” SA|
|Legal basis:||Art. 56 section 1 item 2 of the Act on Public Offering – current and interim information|
|Signatures:||Piotr Chełkowski President of the Management Board of P.R.I. "POL-AQUA” S.A.|
The Management Board of PRI “POL-AQUA” SA informs that at the meeting on 26 June 2009, the Supervisory Board adopted a resolution on dismissal of Mr Janusz Andrzej Lewandowski from the position of a Management Board Member.