The Management Board of PCC Intermodal S.A, hereby informs that Ordinary General Meeting of PCC Intermodal S.A, was held on May 9, 2011 in Warsaw (00-486), F. Nullo 2.

Resolutions of Ordinary General Meeting of PCC Intermodal S.A. adopted on May 9, 2011

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

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

Exemple of the power of attorney