The Management Board of RESBUD S.A. informs that on 17 September 2009 it received Decision of the District Court in Rzeszów XII Economic Department of the National Court Register, dated 16.09.2009, pursuant to which a limited liability company called TRANSRES Sp. z o.o. had been entered into the National Court Register – Register of Entrepreneurs.

The Company’s seat is Rzeszów. The Company will continue in operational existence for the unspecified time. New Company had been established in order to conduct business activities, particularly within the range of transport services and services performed with construction equipment.

Share capital of the Company is PLN 100,000.00 and is divided into 200 shares with nominal value of PLN 500 each. 100% of shares took up RESBUD S.A. with its seat in Rzeszów covering it by cash contribution. The shares which had been taken up equal 100 % of share capital of the new Company and give right to the same number of votes at the Annual General Meeting of the Company. The shares which had been taken up shall be recognized in books of the Company at their nominal value.