Current report: RB 71/2009 Topic: Split of the Issuer’s shares – exchange day Date: 2009-11-17 Legal ground: Art. 56 sec.1 p. 2 Act on Public Offering – current and periodic information

Current report: RB 71/2009

Topic: Split of the Issuer’s shares – exchange day

Date: 2009-11-17
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 Company”, „the Issuer”) informs that on November 12th, 2009 it received message that the Board of The Polish National Depository for Securities S.A.(„PNDS”) made resolution no 460/09 on setting the exchange day of the Company’s shares on November 24th, 2009, due to the Resolution no 4 of the Extraordinary Meeting of Shareholders which took place on September 24th, 2009 on decrease of the Company’s shares nominal value.

Due to that, beginning on November 24th, 2009 there will be 37.920.000 (thirty seven million nine hundred twenty tousand) Company’s shares listed on the regulated market and marked by code: PLCHMDW00010.

The Company’s Board informs that beginning on the exchange day, new number of shares will be written on shareholders’ brokerage accounts. The exchange ratio has been set for 1:5, which means that for single Company’s share possessed before exchange, there will be five shares after exchange.

Additionally the Issuer’s Board reminds that due to shares exchange, together with close of stock session on November 23rd after phase of reception of orders for next session opening all unrealized dispositions for the Company’s shares will expire

Legal ground:

§4 sec. 2, Unit II, Part XIII of Detailed Rules of Stock Trade.