Date: 2010-06-17 / Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Current report: 61/2010

Subject: End of term of Board members, appointment for a new term
Date: 2010-06-17
Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Message:

The Board of Chemoservis-Dwory S.A. („the Issuer”, „the Company”) informs that due to end of term of current member of the Company’s Board and expiry of mandates of:

Mr Wojciech Mazur – President of the Board, Mr SÅ‚awomir Szata – Member of the Board, Mr Mariusz Wandor – Member of the Board, the Company’s Supervisory Board on June 17th, 2010 appointed to the Board for a new term following members:

Mr Wojciech Mazur – President of the Board,
Mr SÅ‚awomir Szata – Member of the Board,
Mr Mariusz Wandor – Member of the Board.

Biographies of appointed members of the Company’s Board are published on the Issuer’s corporate website.

Legal ground: §5 sec.1 p. 21 and 22 of Regulation on current and periodic information published by issuers of securities from February 19th, 2009.