|Additional materials to the Extraordinary General Meeting of the Company on 10.02.2010 Proposed amendment to the draft resolution put forward by Dragados S.A. (a shareholder over 5%).|
|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
Iwona Rudnikowska Vice President of the Management Board
The The Management Board of Przedsiębiorstwo Robót Inżynieryjnych “POL-AQUA” Spółka Akcyjna with its registered office in Piaseczno, pursuant to § 38, par. 1, clause 5 of the Regulation on current and periodical disclosure informs that the shareholder Dragados S.A. proposed an amendment to the resolution on nominating members of the Company’s Supervisory Board for the new term of office (amended draft resolution attached).