Convening the Extraordinary General Meeting of Shareholders of HTL-STREFA S.A.

Management Board of HTL-STREFA S.A., pursuant to article 399 §1 of Polish Commercial Code, informs about conveying of the Extraordinary General Meeting of Shareholders, to be held on 11th December 2009 at 11.00 CET at Sheraton Hotel in Warsaw, ul. B. Prusa 2.

Agenda:

1. Opening of the Extraordinary General Meeting of Shareholders (EGMS)
2. Appointment of the Chairman of the EGMS
3. Arriving at the agreement as to whether the EGMS has been convened in a proper manner and whether it is able t adopt resolutions
4. Approval of the agenda.
5. Adopting the resolution on changing of the Company Statute
6. Adopting changes to the Statute of General Meeting of Shareholders of HTL-STREFA S.A.
7. Adopting changes to the Standing Order for the Company's Supervisory Board [Rules for the Organization and Work of the Company's Supervisory Board]
8. Adopting changes to the Standing Order for the Company's Management Board [Rules for the Organization and Work of the Company's Management Board]
9.Adopting the resolution on dismissing the current Supervisory Board members.
10. Adopting resolutions on acknowledgement of fulfilment of duties by the recalled HTL-STREFA Supervisory Board Members
11. Adopting the resolution on appointing new HTL-STREFA Supervisory Board members
12. Adopting the resolution on establishing the number of HTL-STREFA Management Board
13. Report by the Management Board on substantiating the merger between HTL-STREFA SA with its subsidiary company HAEMEDIC POLAND Sp. z o.o. with its seat in Ozorkow, merger plan and the auditor’s opinion on the merger plan.
14.Closure of meeting.