Detailed information about the persons appointed to the Management Board of P.R.I. “POL-AQUA” S.A.
Report No:53/2011
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.
Marek Sobiecki, Second Vice President of the Management Board of P.R.I. “POL-AQUA” S.A.

The Management Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA with tits seat in Piaseczno (the "Company"), in addition to the current report No. 50/2011 of 29 November 2011, herein releases the enclosed detailed information on Members of the Management Board appointed during the Meeting of the Supervisory Board on 29 November 2011.
Servando Sierra Marti
Mario Serrano Villate

According to the submitted statements, neither of the newly appointed Members of the Management Board, i.e.: Servando Sierra Martí and Mario Serrano Villate, outside of work for Dragados SA, belonging to the capital group ACS SA (parent company to Dragados SA) which runs in certain areas activity competitive to the Issuer:
- does not perform other activities outside of P.R.I. "POL-AQUA" SA,
- does not conduct activities competitive to the activities carried out by P.R.I. "POL-AQUA" SA,
- does not participate in any competitive company for the P.R.I. "POL-AQUA" SA as a partner in civil partnership, a partner in a partnership or as a member of the body of a capital company and does not participate in any legal person competitive to P.R.I. "POL-AQUA" SA as a member of its body,
- is not entered in the Register of Insolvent Debtors kept pursuant to the Act on National Court Registry.

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