Current report: 25/2015 Dated: 2015-08-14 Subject: The Proposed Resolutions of the Extraordinary General Shareholders Meeting of ZETKAMA S.A. on 15 September 2015. Content of the report:

Due to § 38, act 1, point 3) of Ordinance of the Finance Minister of 19 February 2009 on the current and periodic disclosures to be made by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, The Management Board of ZETKAMA located in Ścinawaka Średnia announces proposed Resolutions of the Extraordinary General Shareholders Meeting of ZETKAMA S.A. dated 15 September 2015.

The Proposed Resolutions of the Extraordinary General Shareholders Meeting of ZETKAMA S.A. on 15 September 2015. Resolution No. 1

of the Extraordinary General Shareholders Meeting of ZETKAMA S.A. dated 15 September 2015. Regarding: on the election of the Chairman of the General Shareholders Meeting.
1. On the basis of art. No. 409 § 1 Commercial Partnership and Companies Code, the Extraordinary General Shareholders Meeting of ZETKAMA S.A. with registered head office in Ścinawka Średnia, hereby elect …………… as a Chairman of the General Shareholders Meeting.
2. This resolution comes into force on the date it is taken.
3. For the resolution cast ……….. votes, that is …………… % of the given votes.

Resolution No. 2

of the Extraordinary General Shareholders Meeting of ZETKAMA S.A. dated 15 September 2015. Regarding: on election of the Ballot Counting Committee.
1. The Extraordinary General Shareholders Meeting of ZETKAMA S.A. agrees to elect the Ballot
Counting Committee.
2. The Extraordinary General Shareholders Meeting of ZETKAMA S.A elect ………………….. and
…………………….. to the Ballot Counting Committee.
3. This resolution comes into force on the date it is taken.
4. For the resolution cast ………………. votes, that is …………… % of the given votes.

Resolution No. 3

of the Extraordinary General Shareholders Meeting of ZETKAMA S.A. dated 15 September 2015. Regarding: on approval of uniting ZETKAMA S.A. based in Ścinawka Średnia and IDEA K5 Sp. z o. o. based in Katowice.
On the basis of art. No. 492 §1 point 1 and art. 506 of Commercial Partnership and Companies Code, the Extraordinary General Shareholders Meeting of ZETKAMA S.A. with registered head office in Ścinawka Średnia, hereby enacts:

§ 1. [An approval of the plan of joining]

1. The Extraordinary General Shareholders Meeting of ZETKAMA S.A. approves the plan of uniting ZETKAMA S.A. and IDEA K5 Sp. z o. o., accepted through a resolution of the Management Board of Zetkama S.A. on 30 June 2015 and a resolution of IDEA K5 Sp. z o. o. on 30 June 2015, signed on 30
June 2015 and announced in Monitor Sądowy I Gospodarczy no. 127/2015 of 3 July 2015 under a position no. 9556. The plan of joining was examined by an assessor in accordance with art. 502 of the Commercial Partnership and Companies Code. The plan of the joining is an appendix to this resolution.
2. The Extraordinary General Shareholders Meeting of ZETKAMA S.A. accepts the proposed changes of the statute, due to the plan of joining and § 3 of this resolution.

§ 2. [The joining of ZETKAMA S.A. and IDEA K5 Sp. z o. o.]

1. The Extraordinary General Shareholders Meeting of ZETKAMA S.A. decides about the joining of ZETKAMA S.A. based in Ścinawka Średnia, 3 Maja Street 12, Ścinawka Średnia 57-410, registered in National Court Register (KRS) managed by the Distinct Court Wrocław - Fabryczna in Wrocław IX Commercial Department at KRS no. 0000084847 and IDEA K5 Sp. z o. o. based in Katowice, Kilińskiego Street 34, Katowice 40-062, registered in National Court Register (KRS) managed by the Distinct Court Katowice - Wschód in Katowice at no. KRS 000488750.
2. The joining will be done according to Art. 492 § 1 point 1) of Code of Commercial Partnerships and Companies, ie. through devolving the whole estate of the Repossessed Company, ie. IDEA K5 Sp. z o. o. based in Katowice, on the Repossessing Company, ie. ZETKAMA S.A. based in Ścinawka Średnia, in exnchange of the shares which the Repossessing Company, ie. ZETKAMA S.A. based in Ścinawka Średnia will deliver associates of the Repossessed Company, ie. IDEA K5 Sp. z o. o.
3. Due to the joining, the associates of the Repossessed Company, i.e. IDEA K5 Sp. z o. o. and no other people will not get special rights in the Repossessing Company, i.e. ZETKAMA S.A. There are no specially authorized people in the Repossessed Company.
4. Due to the joining, there will not be any benefits for the members of authorities of the Repossessed Company, i.e. IDEA K5 Sp. z o. o., the Repossessing Company, i.e. ZETKAMA S.A., and any other people participating in the joining.

§ 3. [An increase of a seed capital and a related change of a statute]

1. Due to the joining, The Extraordinary General Shareholders Meeting of ZETKAMA S.A. increases a seed capital increased by an amount of 354.540,80 PLN, ie. from the amount of 980.830,00 PLN to the amount of 1.335.370,80 PLN through emission of 1.772.704 PLN, bearer's shares set F valued
0,20 PLN each in the amount of 354.540,80. New issued shares set F give the rights to participate in
Zetkama S.A. profits from the beginning of the financial year of joining.
2. All of new issued shares will be hold by the associates of the Repossessed Company, ie. IDEA K5 Sp. z o. o. based in Katowice.
3. The difference between determined value of an estate of the Repossessed Company, i.e. IDEA K5
Sp. z o. o. and a total face value of the connection-oriented shares will be destined on seed capital of
ZETKAMA S.A.
4. Due to an increase of a seed capital of ZETKAMA S.A. connected with the joining, § 5, act. 1 of the status of ZETKAMA S.A. will be changed as follows:
"5.1. The seed capital of the company amounts 1.335.370,80 PLN and it is divided into 6.676.854
shares which amount 0,20 PLN each."

§ 4. [The rest of arrangements]

1. The Extraordinary General Shareholders Meeting of ZETKAMA S.A. authorizes and commits the Management of Zetkama S.A. to necessary to joining process in accordance with this resolution and law.
2. This resolution comes into force on the date it is taken.
3. For the resolution cast ………………. votes, that is …………… % of the given votes.

Resolution No. 4

of the Extraordinary General Shareholders Meeting of ZETKAMA S.A. dated 15 September 2015. Regarding: on taking action to introduce shares of the set F to turnover on regulated market organized by stock exchange, Giełda Papierów Wartościowych w Warszawie S.A., and to create an agreement related to a registration shares of the set F in a securities depository managed by Krajowy Depozyt Papierów Wartościowych S.A. (the National Securities Depository) and their dematerialization.

§ 1. [An authorization and introduction to turnover]

1. The Extraordinary General Shareholders Meeting of ZETKAMA S.A. ("Company") will take action to authorize and to introduce 1.772.704 shares of the set F ("Shares") to turnover on regulated market ("Regulated market") organized by stock exchange, Giełda Papierów Wartościowych w Warszawie S.A.
2. The Management Board of ZETKAMA S.A. is authorized to take action necessary to introduce
Shares of the set F to turnover on Regulated market.

§ 2. [Dematerialization]

1. The Extraordinary General Shareholders Meeting of ZETKAMA S.A. decides to dematerialize Shares due to authorization and introduction Shares to turnover on Regulated market and authorizes the Management of the Company to create an agreement related to a registration
Shares in a securities depository managed by Krajowy Depozyt Papierów Wartościowych S.A.
("KDPW").
2. The Management Board of ZETKAMA S.A. is authorized to take action necessary to create an agreement related to a registration Shares in a securities depository managed by KDPW.

§ 3. [Enter into force]

3. This resolution comes into force on the date it is taken.
4. For the resolution cast ………………. votes, that is …………… % of the given votes.

Legal basis: Art. 56, act 1, point 2 of Offering Act
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