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On 29th of May 2007 General Ordinary Shareholders Meeting of "Echo Investment" SA, on the basis of passed resolution no. 5 on income division, decided that the net income gained by the Company in the completed turnover year 2006
in amount of 80.754.000 PLN (say: eighty million seven hundred fifty four thousand Polish zloties), should be excluded from distribution among shareholders and wholly assigned for support of spare capital of the Company in order
to finance the Company’s current activity.