EGM voted for stock buyback program.

The EGM of Energomontaż-Południe SA held on 14 March 2008 adopted the resolution on stock buyback.
Stock buyback program parameters are as follows:
- number of stocks to be purchased: up to 4.39m pieces (i.e. up to 9.98% of issued stocks)
- average price of stocks to be purchased: up to PLN 5.15 a stock
- own funds for purchase: up to PLN 8.4m.