The Management Board of PCC Intermodal S.A, hereby informs that on June 30, 2011 in Gdynia was Extraordinary General Meeting of PCC Intermodal S.A.

Resolutions adopted by the Extraordinary General Shareholders Meeting of PCC Intermodal S.A on June 30, 2011

List of shareholders holding at least 5% of votes at the Extraordinary General Shareholders Meeting of PCC Intermodal S.A on June 30,2011

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

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

Exemple of the power of attorney