Ordinary General Meeting of Shareholders of FAST SA.

Dear Sirs and Madams,

We wish to inform you that on 25/06/2013 the Ordinary General Meeting of Shareholders of FAST SA took place.

Further to the decision of the Ordinary General Meeting of Shareholders, the following changes have been implemented:

 - a new Supervisory Board consisting of Tadeusz Kubica, Rafał Kroczka, Zdzisław Kulczycki was appointed,

 - the Company’s registered seat was transferred to Gdynia. The Company’s new address, ul. Czechosłowacka 3, 81-963 Gdynia, still needs to be confirmed by the National Court Register, which we shall inform you about forthwith.

Ordinary Shareholders’ Meeting

Dear Sirs and Madams,

The Board of FAST Joint Stock Company having its registered office in ul. Grunwaldzka 211, entered into the Register of Entrepreneurs kept by the District Court for Gdańsk-Północ in Gdańsk, the 7th Commercial Division of the National Court Register under KRS number 0000407736, operating in compliance with Art. art. 399 § 1, Art. 402 § 2 and 3 with regard to Art. 393 and 395 of the Commercial Companies Code, convenes an Ordinary Shareholders’ Meeting which will take place on 25 June 2013 (Tuesday) at 10.00 in Gdynia, ul. Czechosłowacka 3, in G-330 building, on the third floor.

You are cordially invited.