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With reference to Current Report No. 33/2011 of 29 April 2011, the Management Board of Energomontaż-Południe S.A. attaches hereto a document as referred to in Article 499 par. 2 pt. 4 of the Commercial Companies Code.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Radosław Kamiński - President of the Management Board
Ryszard Radomski - Member of the Management Board