Date: 2011-05-06 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information.

Current report: 17/2011

Date: 2011-05-06

Legal ground: Art. 65 sec.1 Act on Public Offering – current and periodic information.

According to § 5 sec. 1 p. 22 of the Ministry of Finance Regulation from February 19th, 2009 about current and periodic information published by issuers of securties and about conditions of recognition of information required by law of a non-member country as equal, the Board of Chemoservis-Dwory S.A. informs that in connection with the resolution of the Ordinary General Meeting of ZE ZEN Sp. z o.o. shareholders from May 5th, 2011, Mr. Wojciech Mazur – Chemoservis-Dwory S.A. CEO, was appointed as Member of the Supervisiory Board of ZE ZEN Sp. z o.o. based in DÄ…browa Górnicza, whose sole shareholder is Chemoservis-Dwory S.A.
The resolution was enacted by the consent of the Chemoservis-Dwory S.A. Supervisory Board according to Art. 380 §2 of the KSH (Kodeks Spolek Handlowych).
Curriculum vitae and the career description is placed on the corporate website of the Issuer.