Resolution No. 1 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 26 June 2012 on: the appointment of a Chairperson of the General Meeting

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Resolution No. 1 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 26 June 2012 on: the appointment of a Chairperson of the General Meeting