The Management Board of CIECH SA informs that on April 1st, 2010 it received a letter from the District Court in Hamburg dated March 15th, 2010 stating that the subsidiary Chemiepetrol GmbH (in liquidation) seated in Hamburg, entered under number HRB 33084 in the Commercial Register B was deleted from the Commercial Register pursuant to the decision of the District Court in Hamburg dated March 15th,2010. Chemiepetrol GmbH was put into liquidation by resolution of the Meeting of Members dated November 26th, 2007. CIECH SA was the majority shareholder of the said Company (60% of shares in the initial capital).
Attachment
Signatures of the Company’s Representatives : Robert Bednarski – Member of the Management Board