Date: 2010-08-31 / Legal ground: Art. 70 p. 3 Act on Public Offering – Extraordinary Meeting of Shareholders list above 5%

Current report: 74/2010

Date: 2010-08-31

Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Subject: List of shareholders possessing at least 5% votes at the Extraordinary Meeting of Shareholders

Acting on the basis of Art. 70 p. 3 of Act from July 29th, 2005 on Public Offering and on conditions of introduction of financial instruments to organized system of trading and on public companies, the Board of CHEMOSERVIS-DWORY S.A. ("the Company") publishes list of shareholders present on the Company’s Extraordinary Meeting of Shareholders on August 30th, 2010, possessing at least 5% of votes at this General Meeting:

PETRO Eltech Sp. z o.o.
Number of shares registered at the Extraordinary Meeting of Shareholders: 16 880 000
Number of votes from registered shares: 16 880 000
% share in total number of votes: 18,64%
% share of votes on this Extraordinary Meeting of Shareholders: 39,73%

PETRO Mechanika S.A.
Number of shares registered at the Extraordinary Meeting of Shareholders: 13 100 000
Number of votes from registered shares: 13 100 000
% share in total number of votes: 14,46%
% share of votes on this Extraordinary Meeting of Shareholders: 30,83%

PETRO Remont Sp. z o.o.
Number of shares registered at the Extraordinary Meeting of Shareholders: 12 504 728
Number of votes from registered shares: 12 504 728
% share in total number of votes: 13,81%
% share of votes on this Extraordinary Meeting of Shareholders: 29,43%