Hydrobudowa Polska S.A. - PBG Group

Extraordinary General Meeting on November 29th 2011

Convening and draft resolutions:

• Convening of EGM for November 29th 2011
• Draft resolutions of the EGM to be held on November 29th 2011

Documents for Shareholders:

• Merger Plan for HBP and HB9 with appendices

Resolutions adopted by Extraordinary General Meeting:

• Resolutions adopted by EGM held on November 29th 2011

List of shareholders holding 5% or more of the total vote:

• List o shareholders holding 5% or more of the total vote at the EGM

Annual General Meeting on June 28th 2011

Convening and draft resolutions:

• Convening of Annual General Meeting
• Draft resolutions for Annual General Meeting

 Documents for Shareholders:

• Financial statements of HYDROBUDOWA POLSKA SA
• Consolidated financial statements of HBP Capital Group
• Directors report on the operations of HYDROBUDOWA POLSKA SA
• Directors report on the operations of HBP Capital Group
• Report on the activity of the Supervisory Board in 2010

Resolutions of the Supervisory Board and Management Board:

• Resolutions of the Supervisory Board
• Resolution of the Management Board

Resolutions adopted by the Annual General Meeting:

• Resolutions adopted by the Annual General Meeting 

Annual General Shareholders Meeting of April 21st 2010

Announcements and draft resolutions:

• Notice of the Annual General Shareholders Meeting
• Draft resolutions with explanatory notes
• Announcement concerning the number of shares and votes

Materials for shareholders:

• Report on the Supervisory Board’s activities in 2009
• Supervisory Board’s assessment of the Company’s situation
• Company’s financial statements for 2009
• Directors’ Report on the Company’s operations in 2009
• Group’s financial statements for 2009
• Directors’ Report on the Group’s operations in 2009
• Candidates proposed for the Supervisory Board

Forms:

• Vote-by-mail form
• Proxy voting instruction form
• Form of proxy

Resolutions of the Management and Supervisory Boards

• Supervisory Board’s resolution concerning an opinion on draft resolutions for the Annual General Shareholders Meeting with explanatory notes
• Supervisory Board’s resolution on assessment of the consolidated financial statements
• Supervisory Board’s resolution on assessment of the Company’s financial statements for 2009
• Supervisory Board’s resolution on assessment of the Directors’ Report on the Group’s operations
• Supervisory Board’s resolution on assessment of the Directors’ Report on the Company’s operations
• Supervisory Board’s resolution on assessment of the Management Board’s proposal concerning distribution of the 2009 profit
• Supervisory Board’s resolution on approval of the Rules of Procedure for the Supervisory Board
• Supervisory Board’s resolution on approval of the Supervisory Board’s report
• Management Board’s resolution on distribution of profit

Resolutions of the Annual General Shareholders Meeting

• Resolutions adopted by the Annual General Shareholders Meeting

List of shareholders holding over 5% of the total vote at the Annual General Shareholders Meeting

• List of shareholders holding over 5% of the total vote at the Annual General Shareholders Meeting

Annual General Shareholders Meeting of June 4th 2009

Date and agenda for the Meeting

Draft resolutions with explanatory notes

Materials for shareholders:

• Company’s financial statements for 2008
• Directors’ Report on the Company’s operations in 2008
• consolidated financial statements for 2008
• Directors’ Report on the Group’s operations in 2008

Candidates proposed for the Supervisory Board

Resolutions adopted by the Annual General Shareholders Meeting on June 4th 2009.

List of shareholders holding at least 5% of the total vote at the Annual General Shareholders Meeting