Amica Wronki : Supplement to current report no. 14/2015 regarding information on text of the resolutions adopted by the Ordinary General Shareholders' Meeting of Amica Wronki Spółka Akcyjna on 17th June 2015

Current Report No. 17/2015

Title: Supplement to current report no. 14/2015 regarding information on text of the resolutions adopted by the Ordinary General Shareholders' Meeting of Amica Wronki Spółka Akcyjna on 17th June 2015

The Management Board of the joint stock company Amica Wronki based in Wronki ('the Issuer') with reference to the content of Current Report no. 14/2015 of 18 June 2015 issued pursuant to the provisions of § 38 section 1, item 7) of the Ordinance of the Minister of Finance of 19 February 2009 regarding current and periodic information to be submitted by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a non-member state, indicates that the said report contains no information on the percentage of shares for which valid votes were cast.

Below the Issuer presents the amended Report no. 14/2015 dated 18 June 2015 supplemented with information regarding the percentage of shares for which valid votes were cast (for avoidance of doubt, the Issuer states that nor content of resolutions, nor information about the results of individual votes was not modified, which is in line with the wording set out in Report no. 14/2015 ).

Text of the resolution for Point 2 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 1/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 regarding election of the Chair of the Meeting Acting pursuant to article 409 § 1 of Commercial Companies Code, the Ordinary General Shareholders' Meeting of Amica Wronki S.A. has decided to elect Mr Jacek Masiota as Chair of the General Shareholders' Meeting.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The person opening the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 4 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 2/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 regarding adoption of the agenda

The Ordinary General Shareholders' Meeting of Amica Wronki Spółka Akcyjna resolves as follows:

§ 1. [Meeting's agenda]

The Ordinary General Shareholders' Meeting of Amica Wronki Spółka Akcyjna resolves to accept the following agenda:

1. Opening of the Shareholders' Meeting;

2. The election of the Chair of the Shareholders' Meeting;

3. Confirming the propriety of calling the Shareholders Meeting and its capacity to adopt a valid resolutions; drawing up of attendance register.

4. Adoption of the agenda.

5. Presentation and review of the report on the activity of Amica Wronki S.A in 2014.

6. Presentation and review of the Company's 2014 financial statements.

7. Presentation and review of the Management Board's Report on the Activity of Amica Wronki S.A. Capital Group in 2014.

8. Presentation and review of the Amica Wronki S.A. Capital Group's 2014 Consolidated Financial Statements.

9. Presentation and consideration of the Company Management Board's formal motion considering the distribution of the company's net profit for 2014.

10. Presentation and consideration of the Amica Wronki S.A. Supervisory Board the Comprehensive Assessment of the Company in 2014, including the system of internal control and the management system for managing the risks which are substantial to the Company.

11. Presentation and review of the Supervisory Board's report on its activity in 2014 and the results of the assessment of the reports: on the Company's and the Capital Group's 2014 activity and financial statements and the Company Management Board's formal motion considering the distribution of the company's net profit for 2014.

12. Adoption of Resolutions in the following matters:

1) approval of the Management Board's Report on the Company's Activity in 2014 and the Company's 2014 financial statement;

2) approval of the Supervisory Board's report on its activity in 2014 and the results of the assessment of the reports: on the Company's and the Capital Group's 2014 activity and financial statements and theCompany Management Board's formal motion considering the distribution of the company's net profit for 2014.

3) Acknowledgement of the Fulfilment of Duties for Members of the Management Board for their performance in 2014; (voting block)

4) Acknowledgement of the Fulfilment of Duties for Members of the Supervisory Board for their performance in 2014; (voting block)

5) net profit distribution for 2014;

6) approval of Management Board's Report on the Activity of Amica Wronki S.A. Capital Group in 2014 and the Report of Amica Wronki S.A. Capital Group's 2014 Consolidated Financial Statement;

7) extension and changes to the composition of the Supervisory Board;

8) changes to the Company Articles of Association; 9) authorising Supervisory Board to formulate a consolidated text of the Company's Articles of Association.

13. Any other business.

14. Conclusion of the Shareholders' Meeting.

§ 2. [Implementation of the resolution]

The resolution takes effect the moment it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.1 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 3/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 in the matter of: approval of the Management Board's Report on the Company's Activity in 2014

§ 1.

Ordinary General Shareholders' Meeting of Amica Wronki Spółka Akcyjna acting pursuant to the provisions of article 393 item 1), in connection with article 395 § 2 item 1) of Commercial Companies Code, and pursuant to § 19 section 1 of Company's Articles of Association, having reviewed the Management Board's report for the period from 01 January 2014 to 31 December 2014 and having reviewed the opinion of the statutory auditor, Ernst & Young Audyt Polska Sp. z o.o. Spółka komandytowa with registered offices in Warsaw, dated 24 April 2015 and the report of the Supervisory Board drawn up as provided by article 382 § 3 of Commercial Companies Code, hereby adopts and approves the report as drawn up in accordance with the Company's books and documents and reflecting the Company's true situation; - all material events occurring in the Company within this period are recognised in the Management Board's report and reflect clearly and reliably the Company's true situation and financial standing.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.1 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 4/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 in the matter of: approval of the financial statements for the financial year 2014

Ordinary General Shareholders' Meeting of Amica Wronki Spółka Akcyjna acting pursuant to the provisions of article 393 item 1) and article 395 § 2 item 1) of Commercial Companies Code, and pursuant to § 19 section 1 of Company's Articles of Association, having reviewed the Management Board's financial statement for the period from 1 January 2014 to 31 December 2014 and having reviewed the opinion of the statutory auditor, Ernst & Young Audyt Polska Sp. z o.o. Spółka komandytowa with registered offices in Warsaw , dated 24 April 2015 and the report of the Supervisory Board drawn up as provided by article 382 § 3 of Commercial Companies Code, hereby resolves as follows:

§ 1.

Hereby approved are presented by the Management Board of Amica Wronki S.A. financial statements for the period from 1 January 2014 to 31 of December 2014 which include:

a) balance sheet drawn up as of 31 December 2014, which at the assets and liabilities side shows the amount of PLN 938,499,000,

b) account of comprehensive income for the period from 1 January 2014 to 31 December 2014, indicating net profit of PLN 56,212,000,

c) statement of changes in equity, indicating an increase in equity in the period from the 1 January 2014 to 31 December 2014 by PLN 42,114,000,

d) cash flow account indicating a increase in cash at bank in the period from 1 January 2014 to 31 December 2014 of 17,751,000 PLN,

e) additional information concerning the adopted accounting policy and other clarifications,

as being in accordance with the company's books and documents and reflecting the Company's true situation and financial standing.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.2 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 5/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 in the matter of: approval of the Amica Wronki S.A. Supervisory Board's report on its activity in 2014 and the results of the assessment of the reports: on the Company's and the Capital Group's 2014 activity and financial statements and the Company Management Board's formal motion considering the distribution of the company's net profit for 2012.

§ 1.

Having reviewed the report of Supervisory Board of Amica Wronki Spółka Akcyjna on its activity in 2014, the Ordinary General Shareholders Meeting of Amica Wronki S.A. hereby approves this report as reflecting the Company's documents as well as its true situation and financial standing.

§ 2.

The Ordinary General Shareholders Meeting of Amica Wronki S.A, having reviewed the report on the assessment of the Management Board's report on the activity of the Company and of the Capital Group, the unconsolidated and consolidated financial statement for 2014, and the assessment on the Management and Board's motion concerning net profit distribution for 2014, hereby resolves to approve those reports.

§ 3.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.3 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 6/2015 of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 in the matter of: Acknowledgement of the Fulfilment of Duties for President of the Management Board for his performance in 2014

§ 1.

The Ordinary General Shareholders Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to the provisions of article 393 item 1) and article 395 § 2 item 3) of Commercial Companies Code, and pursuant to § 19 section 1 item 3) of Company's Articles of Association, having reviewed the Management Board's report on the Company's activity in the financial year 2014, following a recommendation from the Supervisory Board, grants President of the Management Board, Mr Jacek Rutkowski an Acknowledgement of the Fulfilment of Duties in the period from 01 January 2014 to 31 December 2014.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

Text of the resolution for Point 12.3 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 7/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 on Acknowledgement of the Fulfilment of Duties for First Vice President of the Management Board for his performance in 2014

§ 1.

The Ordinary General Shareholders Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to the provisions of article 393 item 1) and article 395 § 2 item 3) of Commercial Companies Code, and pursuant to § 19 section 1 item 3) of Company's Articles of Association, having reviewed the Management Board's report on the Company's activity in the financial year 2014, following a recommendation from the Supervisory Board, grants First Vice President of the Management Board, Mr Marcin Bilik an Acknowledgement of the Fulfilment of Duties in the period from 01 January 2014 to 31 December 2014.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.3 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 8/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015

Acknowledgement of the Fulfilment of Duties for Vice President of the Management Board for his performance in 2014

1.

The Ordinary General Shareholders Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to the provisions of article 393 item 1) and article 395 § 2 item 3) of Commercial Companies Code, and pursuant to § 19 section 1 item 3) of Company's Articles of Association, having reviewed the Management Board's report on the Company's activity in the financial year 2014, following a recommendation from the Supervisory Board, grants Vice President of the Management Board, Mr Tomasz Dudek an Acknowledgement of the Fulfilment of Duties in the period from 01 January 2014 to 31 December 2014.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.3 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 9/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015

Acknowledgement of the Fulfilment of Duties for Vice President of the Management Board for his performance in 2014

§ 1.

The Ordinary General Shareholders Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to the provisions of article 393 item 1) and article 395 § 2 item 3) of Commercial Companies Code, and pursuant to § 19 section 1 item 3) of Company's Articles of Association, having reviewed the Management Board's report on the Company's activity in the financial year 2014, following a recommendation from the Supervisory Board, grants Vice President of the Management Board, Mr Wojciech Kocikowski an Acknowledgement of the Fulfilment of Duties in the period from 01 January 2014 to 31 December 2014.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.3 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 10/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015

Acknowledgement of the Fulfilment of Duties for Vice President of the Management Board for his performance in 2014

§ 1.

The Ordinary General Shareholders Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to the provisions of article 393 item 1) and article 395 § 2 item 3) of Commercial Companies Code, and pursuant to § 19 section 1 item 3) of Company's Articles of Association, having reviewed the Management Board's report on the Company's activity in the financial year 2014, following a recommendation from the Supervisory Board, grants Vice President of the Management Board, Mr Andrzej Sas an Acknowledgement of the Fulfilment of Duties in the period from 1 January 2014 to 31 December 2014.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.3 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 11/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015

Acknowledgement of the Fulfilment of Duties for Vice President of the Management Board for his performance in 2014

§ 1.

The Ordinary General Shareholders Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to the provisions of article 393 item 1) and article 395 § 2 item 3) of Commercial Companies Code, and pursuant to § 19 section 1 item 3) of Company's Articles of Association, having reviewed the Management Board's report on the Company's activity in the financial year 2014, following a recommendation from the Supervisory Board, grants Vice President of the Management Board, Mr Piotr Skubel an Acknowledgement of the Fulfilment of Duties in the period from 01 January 2014 to 31 December 2014.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.4 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 12/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015

in the matter of: acknowledgement of the Fulfilment of Duties for Chairman of the Supervisory Board for his performance in 2014

§ 1.

The Ordinary General Shareholders Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to the provisions of article 393 item 1) and article 395 § 2 item 3) of Commercial Companies Code, and pursuant to § 19 section 1 item 3) of Company's Articles of Association, having reviewed the Supervisory Board's report on its activity in the financial year 2014, grants Chairman of the Supervisory Board, Mr Tomasz Rynarzewski an Acknowledgement of the Fulfilment of Duties in the period from 01 January 2014 to 31 December 2014.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.4 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 13/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 in the matter of: acknowledgement of the Fulfilment of Duties for Member of the Supervisory Board for his performance in 2014

§ 1.

The Ordinary General Shareholders Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to the provisions of article 393 item 1) and article 395 § 2 item 3) of Commercial Companies Code, and pursuant to § 19 section 1 item 3) of Company's Articles of Association, having reviewed the Supervisory Board's report on its activity in the financial year 2014, grants Member of the Supervisory Board, Mrs Bogna Sikorska an Acknowledgement of the Fulfilment of Duties for her performance in the period from 01 January 2014 to 31 December 2014.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.4 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 14/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 in the matter of: acknowledgement of the Fulfilment of Duties for Member of the Supervisory Board for his performance in 2014

§ 1.

The Ordinary General Shareholders Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to the provisions of article 393 item 1) and article 395 § 2 item 3) of Commercial Companies Code, and pursuant to § 19 section 1 item 3) of Company's Articles of Association, having reviewed the Supervisory Board's report on its activity in the financial year 2014, grants Member of the Supervisory Board, Mr Bogdan Gleinert an Acknowledgement of the Fulfilment of Duties for her performance in the period from 01 January 2014 to 31 December 2014.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.4 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 15/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 in the matter of: acknowledgement of the Fulfilment of Duties for Member of the Supervisory Board for his performance in 2014

§ 1.

The Ordinary General Shareholders Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to the provisions of article 393 item 1) and article 395 § 2 item 3) of Commercial Companies Code, and pursuant to § 19 section 1 item 3) of Company's Articles of Association, having reviewed the Supervisory Board's report on its activity in the financial year 2014, grants Member of the Supervisory Board, Mr Grzegorz Golec an Acknowledgement of the Fulfilment of Duties for her performance in the period from 01 January 2014 to 31 December 2014.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.4 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 16/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 in the matter of: acknowledgement of the Fulfilment of Duties for Member of the Supervisory Board for his performance in 2014

§ 1.

The Ordinary General Shareholders Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to the provisions of article 393 item 1) and article 395 § 2 item 3) of Commercial Companies Code, and pursuant to § 19 section 1 item 3) of Company's Articles of Association, having reviewed the Supervisory Board's report on its activity in the financial year 2014, grants Member of the Supervisory Board, Mr Wojciech Kochanek an Acknowledgement of the Fulfilment of Duties for her performance in the period from 01 January 2014 to 31 December 2014.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.5 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 17/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 in the matter of: balance profit distribution for the financial year 2014

The Ordinary General Shareholders Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to the provisions of article 395 § 2 item 2) of Commercial Companies Code, and pursuant to § 19 section 1 item 2) of Company's Articles of Association, having reviewed and approved the Supervisory Board's position expressed as provided by article 382 § 3 of

Commercial Companies Code, with reference to the Management Board's motion on profit distribution, hereby resolves as follows:

§ 1.

1. Net profit generated between 1 January 2014 and 31 December 2014 in the amount of PLN 56.212.630,69 (fifty-six million two hundred twelve thousand six hundred thirty złotys sixty nine grosze) shall be distributed in the following way:

a) the sum of 23,325,819.00 PLN (read: twenty-three million three hundred twenty five thousand eight hundred and nineteen zlotys) allocated to payment of the dividend for Company shareholders, meaning that the dividend per Company 1 (one) share amounts to 3.00 PLN gross (read: three zlotys and 00/100);

b) the remaining sum of 32,886,811.69 PLN (thirty two million eight hundred and eighty six thousand eight hundred eleven zlotys sixty nine groszes) is allocated to increasing the Company's supplementary capital.

2. Dividend day (D day) is set to 26th June 2015 and the date of payment (W day) is set to 14th July 2015.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.6 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 18/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 in the matter of: approval of the Management Board's report on the Capital Group's activity in 2014

§ 1.

Ordinary General Shareholders' Meeting of Amica Wronki Spółka Akcyjna acting pursuant to the provisions of article 393 item 1), in connection with article 395 § 2 item 1) of Commercial

Companies Code, and pursuant to § 19 section 1 of Company's Articles of Association, having reviewed the Management Board's report for the period from 1 January 2014 to 31 December 2014 and having reviewed the opinion of the statutory auditor, Ernst & Young Audyt Polska Sp. z o.o. Spółka komandytowa with registered offices in Warsaw, dated 28th April 2015 and the report of the Supervisory Board drawn up as provided by article 382 § 3 of Commercial Companies Code, hereby adopts and approves the report as drawn up in accordance with the Groups' books and documents and reflecting the Group's true situation; all material events occurring in Amica Wronki Capital Group within this period are recognised in the Management Board's report and reflect clearly and reliably the Capital Group's true situation and financial standing.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.6 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 19/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 in the matter of: approval of the Capital Group's consolidated financial statement for the financial year 2014

Ordinary General Shareholders' Meeting of Amica Wronki Spółka Akcyjna acting pursuant to the provisions of article 63c section 4 of the Accounting Act and in connection with article 395 § 5 of Commercial Companies Code, having reviewed the Management Board's consolidated financial statement for Amica Wronki Capital Group for the period from 01 January 2014 to 31 December 2014 and having reviewed the opinion of the statutory auditor, Ernst & Young Audyt Polska Sp. z o.o. Spółka komandytowa with registered offices in Warsaw, dated 28 April 2015 and the report of the Supervisory Board drawn up as provided by article 382 § 3 of Commercial Companies Code, hereby resolves as follows:

§ 1.

Hereby approved are presented by the Management Board of Amica Wronki S.A. financial statements of Amica Wronki Capital Group for the period from 1 January 2014 to 31 of December 2014, which include:

a) balance sheet drawn up as of 31 December 2014, which at the assets and liabilities side shows the amount of PLN 1,093,863,000,

b) account of comprehensive income for the period from 1 January 2014 to 31 December 2014, indicating net profit of PLN 77,797,000,

c) statement of changes in equity, indicating an increase in equity in the period from the 1 January 2014 to 31 December 2014 by PLN 62,714,000,

d) cash flow account indicating a increase in cash at bank in the period from 1 January 2014 to 31 December 2014 of PLN 29,735,000 ,

e) additional information concerning the adopted accounting policy and other clarifications,

as being in accordance with the Company's books and documents and reflecting the Company's true situation and financial standing.

§ 2.

The resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.7 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 20/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 on: extension of the composition of the Supervisory Board

The Ordinary General Shareholders' Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to art. 385 § 1 of the Commercial Companies Code and § 20 of the Company Articles of Association hereby resolves as follows:

§ 1.

The composition of the Supervisory Board of Amica Wronki S.A. of the current term shall be extended from five (5) to six (6) members of the Supervisory Board.

§ 2.

The Resolution takes effect the moment it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 6,387,219 (six million three hundred eighty-seven thousand two hundred nineteen) votes;

Number of votes cast 'against' the resolution - 1,306,018 (one million three hundred and six thousand and eighteen) votes;

Number of votes abstaining - 1,917 (one thousand nine hundred and seventeen).

The Chair of the Meeting declared that the above resolution has been passed.

Text of the resolution for Point 12.7 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 21/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 on: appointment of Mr Zbigniew Derdziuk as a member of the Supervisory Board for a joint term of office

1) The Ordinary General Meeting of Amica Wronki Spółka Akcyjna, pursuant to Article 385 § 1 of the Code of Commercial Companies, in connection with § 19 section 2 point 1 and § 22 of the Articles of Association of Amica Wronki Spółka Akcyjna, appoints Mr Zbigniew Derdziuk as a member of the Supervisory Board.

2) Appointment of Mr Zbigniew Derdziuk as member of the Supervisory Board of Amica Wronki Spółka Akcyjna is made for the (three-year) joint term referred to in § 20 section 2 of the Articles of Association of Amica Wronki Spółka Akcyjna.

3) This resolution takes effect on the day it is passed.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 5,932,182 (five million nine hundred thirty two thousand one hundred eighty-two) votes;

Number of votes cast 'against' the resolution - 1,504,055 (one million five hundred and four thousand and fifty five) votes;

Number of votes abstaining - 258,917 (two hundred fifty eight thousand nine hundred and seventeen) votes.

The Chair of the Meeting declared that the above resolution has been passed.

Text of the resolution for Point 12.8 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 22/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki of 17 June 2015 regarding Changing the Company Articles of Association

Acting pursuant to § 19 para. 2 pt. 3 of the Company Statute, the Ordinary General Meeting hereby decides:

§ 1.

The Company Statute has changed such that:

1) § 7 section 1 pt. a and b now reads:

'§ 7.

Share capital of the Company, consisting of:

1. 5,099,559 series A shares numbered 00.000.001 to 05.099.559, including:

a) 2,717,678 shares numbered 00.000.001 to 02.717.678, which are registered preference shares, each share is entitled to 2 (two) votes.

b) 2,381,881 shares numbered 02.717.679 to 05.099.559, which ordinary bearer shares.

Series A shares were issued in exchange for shares in Fabryka Kuchni Wronki Spółka z ograniczoną odpowiedzialnością, as a result of the transformation of this company into a joint stock company. The A shares remained in the Company deposit and could neither be converted into bearer shares nor be sold or pledged until the financial report for 1997 had been approved. Series A shares participate in the dividend as of the profits for 1996'.

§ 2.

The resolution comes into force on the day it is passed, subject to the reservation that changes to its effectiveness require an entry in the Register of Entrepreneurs of the National Court Register.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

Text of the resolution for Point 12.9 of the agenda of the Ordinary General Shareholders' Meeting:

RESOLUTION No 23/2015

of the Ordinary General Meeting of Shareholders of Amica Wronki Spółka Akcyjna with registered headquarters in Wronki f 17 June 2015 regarding authorising the Supervisory Board to formulate a consolidated text of the Company's Articles of Association

§ 1. Authorisation

The Ordinary General Shareholders' Meeting of Amica Wronki Spółka Akcyjna, acting pursuant to art. 430 § 5 of the Commercial Companies Code hereby authorises the Company's Supervisory Board to establish a consolidated text for the Company Articles of Association which takes into account the changes introduced by the Resolution of the Ordinary General Shareholders' Meeting of Amica Wronki Spółka Akcyjna on 17 June 2015.

§ 2. Implementation of the resolution

The resolution takes effect on the day it is passed, with binding force from the day the changes in the Articles of Association covered by it are registered with the appropriate Registration Court.

Total number of valid votes cast - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes (cast of 4,980,281 shares, representing 64.05 % of share capital);

Number of votes cast 'in favour' of the resolution - 7,695,154 (seven million six hundred ninety-five thousand one hundred fifty-four) votes;

Number of votes cast 'against' the resolution - 0;

Number of votes abstaining - 0.

The Chair of the meeting declared that the above resolution has been passed by the majority of 100% (one hundred percent) votes.

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