The Management Board of PCC Intermodal S.A, hereby informs that Extraordinary General Meeting of PCC Intermodal S.A, was held on October 18, 2011 in Gdynia (81-061), Hutnicza 16.

Resolutions adopted by Extraordinary General Meeting of PCC Intermodal on October 18,2011

Announcement of Extraordinary General Meeting of PCC Intermodal S.A.

Draft resolutions at the Extraordinary General Meeting of PCC Intermodal S.A.

Periodic report for first half of 2011:

Periodic report for first half of 2011

The Auditor’s Report for the period from 1 January 2011 to 30 June 2011

Documents connected with planned election Mr Thomas Hesse on Supervisory Board Member:

Mr Hesse statements

Questionnaire completed by Mr Hesse and his biogrphie

Exemple of the power of attorney