Current report 16/2010

Legal basis: Art. 56.1.2 of Public Offering Act - current and periodic information

Content of the report:

HTL-STREFA Board (the "Company") announces that Terantium Investments Sp. z.o.o. (Terantium ") which is the sole shareholder of the Company participating in the EGM on 22 March 2010 (" Meeting ") submitted during the Meeting a proposal for the agenda to change the order of examining the individual items on the agenda.

Draft resolution: Resolution of 22 March 2010

Extraordinary General Meeting of HTL-STREFA SA adopts the reordering of the examination of individual items on the agenda

Extraordinary General Meeting of the Company "HTL-STREFA" Joint Stock Company headquartered in Ozorkow, decides to change the order of implementation of specific items on the agenda in such a way that the point 15 agenda will be dealt with after the Section 7 agenda and other points receive in connection with the corresponding numbers next.

The new agenda of the Assembly after taking into account the above resolution:

1st Opening of the Extraordinary General Meeting

2nd Election of Chairman of the Extraordinary General Meeting

3rd Validation of the convening of the Extraordinary General Meeting and its ability to adopt resolutions

4th Adoption of the agenda,

5th Adoption of a resolution on the merger of the Company with the company under the name "HAEMEDIC POLAND" limited liability company,

6th Adoption of a resolution on the appointment of a member of the Supervisory Board,

7th Adoption of a resolution on establishing the remuneration of members of the Supervisory Board

8th Adoption of a resolution on the abolition of all the dematerialisation of shares and withdraw them from trading on a regulated market operated by the Stock Exchange in Warsaw,

9.Podjęcie resolution on the increase of share capital and the total exclusion of existing shareholders of the shares from the new emission,

10th Adoption of resolutions on amendments to the Articles of Association,

11th Adoption of a resolution to repeal the Rules of Labor and the Organization of the Supervisory Board, 12 Adoption of a resolution to waive the Standing Rules of Procedure of the General Assembly,

13th Adoption of a resolution to repeal the Rules of the Incentive Scheme Management Personnel and Key Employees of the Company for the period 2006-2009

14th Adoption of a resolution for separate and consolidated financial statements of the Company in accordance with IAS

15th Adoption of a resolution on the obligation of the Board to start the procedure for merger of the Company with the company under the name HAEMEDIC AB, based in Tyresö, Sweden,

16th Closing General Assembly

Previous agenda of the Assembly:

1st Opening of the Extraordinary General Meeting

2nd Election of Chairman of the Extraordinary General Meeting

3rd Validation of the convening of the Extraordinary General Meeting and its ability to adopt resolutions

4th Adoption of the agenda,

5th Adoption of a resolution on the merger of the Company with the company under the name "HAEMEDIC POLAND" limited liability company,

6th Adoption of a resolution on the appointment of a member of the Supervisory Board,

7th Adoption of a resolution on establishing the remuneration of members of the Supervisory Board

8th Adoption of a resolution on the increase of share capital and total exemption of existing shareholders to issue shares from the new,,

9th Adoption of resolutions on amendments to the Articles of Association,

10th Adoption of a resolution to repeal the Rules of Labor and the Organization of the Supervisory Board, 11 Adoption of a resolution to waive the Standing Rules of Procedure of the General Assembly,

12th Adoption of a resolution to repeal the Rules of the Incentive Scheme Management Personnel and Key Employees of the Company for the period 2006-2009

13th Adoption of a resolution for separate and consolidated financial statements of the Company in accordance with IAS

14th Adoption of a resolution on the obligation of the Board to start the procedure for merger of the Company with the company under the name HAEMEDIC AB, based in Tyresö, Sweden,

15th Adoption of a resolution on the abolition of all the dematerialisation of shares and withdraw them from trading on a regulated market operated by the Stock Exchange in Warsaw,

16th Closing General Assembly

Signatures of company representatives:

22-03-2010 Wojciech Wyszogrodzki President of the Board