|Submitting a candidate for the Member of the Supervisory Board P.R.I. “POL-AQUA” S.A.|
|Legal basis:||Art. 56 section 1 item 2 of the Act on Public Offering – current and interim information|
|Signatures:||Marek Sobiecki, Second Vice President of the Management Board of P.R.I. “POL-AQUA” S.A.
Robert Molo, Member of the Management Board of P.R.I. “POL-AQUA” S.A.
|Content:||The Management Board of Przedsiębiorstwo Robót Inżynieryjnych "POL-AQUA" SA seated in Warsaw announces, that on 10 April 2012 the Company received a letter from the shareholder, Dragados SA seated in Madrid, that due to resignation of the Member/ Vice President of the Supervisory Board, Mr José Puente García, it intends to put forward Mr Gustavo Tunell Ayuso as the candidate Member/ Vice President of the Supervisory Board of the Company, during the Extraordinary General Meeting of P.R.I. "POL-AQUA" SA, which will be held on 12 April 2012.
Find attached the curriculum vitae of the candidate to the Supervisory Board.