Current report 32/2008

Legal basis:

Content of the report:

Management Board of HTL-STREFA S.A. discloses texts of resolutions resolved by Extraordinary Shareholders Meeting on 26th June 2008.

Resolution No. 1 of 26 June 2008
of the Extraordinary General Meeting
of HTL- STREFA S.A. on election of Chairman of the Meeting

The Extraordinary General Meeting of the Company HTL-STREFA Spółka Akcyjna with its registered office in Ozorków, acting pursuant to § 6 para. 3 of the Standing Order for the General Meeting, hereby resolves to elect Mr Wojciech Wyszogrodzki to perform the function of the Chairman of today's General Meeting
Resolution has been resolved unanimously.

Resolution No. 2 of 26 June 2008
of the Extraordinary General Meeting
of HTL-STREFA S.A. on the adoption of the agenda for the General Meeting

The Extraordinary General Meeting of the Company HTL-STREFA Spółka Akcyjna with its registered office in Ozorków, acting pursuant to art. 404 of the Code of Commercial Companies and § 9 of the Standing Order for the General Meeting, hereby resolves to adopt the following agenda for today's General Meeting:

1. Opening of the Extraordinary General Meeting.
2. Election of Chairman of the Extraordinary General Meeting.
3. Confirmation that the Extraordinary General Meeting has been duly
   convened and is capable of adopting resolutions.
4. Adoption of the agenda.
5. Adoption of resolution on merger between HTL-STREFA S.A. and HAEMEDIC
   POLSKA Sp. z o.o with its registered office in Warsaw.
6. Closing of the General Meeting.

Resolution has been resolved unanimously.

Resolution No. 3 of 26 June 2008
of the Extraordinary General Meeting

of HTL-STREFA S.A. on the merger of HTL-STREFA SA and HAEMEDIC POLSKA Sp. z o.o.

The Extraordinary General Meeting of the Company HTL-STREFA Spółka Akcyjna with its registered office in Ozorków, resolves as follows:

1. to approve the plan of merger of HTL-STREFA SA with HAEMEDIC POLSKA
   Sp. z o.o.;
2. to merge HAEMEDIC POLSKA Sp. z o.o. with HTL-STREFA SA through an
   acquisition of HAEMEDIC POLSKA Sp. z o.o. by HTL-STREFA SA pursuant to
   art. 492 §1 point 1 of the Code of Commercial Companies with reference
   to 516 §6 of the Code of Commercial Companies without any increase in
   HTL-STREFA S.A. share capital and change in its Article of Association.

Resolution has been resolved unanimously.

Signatures of company representatives:

26-06-2008 Wojciech Wyszogrodzki Chief Executive Officer (CEO)