Resolution No. 6 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on distribution of profit earned in the financial year 2014.

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Resolution No. 6 of the Ordinary General Meeting of INTROL S.A. with its registered office in Katowice adopted on 10 June 2015 on distribution of profit earned in the financial year 2014.