DELKO S.A. 2011

General Meeting / 2011

General Meeting of the Shareholders The Board of Directors of Delko S.A. announces to the public information regarding the Ordinary General Meeting of Shareholders of the Company, which was summoned on 21 June this year, at 12:00 in Śrem (63-100), at 2 Józefa Chełmońskiego Street (L'ascada Hotel).

As of the day of announcement concerning formal summoning of the Ordinary General Meeting of Shareholders of Delko S.A., initial capital of the Company is 5,980,000.00 PLN and includes:

- 39.000 A series ordinary bearer shares, of face value 1.00 PLN each,
- 4.441.000 ordinary bearer shares, of face value 1.00 PLN each
- 1.500.000 C series ordinary bearer shares, of face value 1.00 PLN each.

According to the Company's Articles of Association, each share entitles to one vote on the Ordinary General Meeting of Shareholders.

FOR DOWNLOAD:

1. ORDINARY GENERAL MEETING OF DELKO S.A. Summoned at June 21, 2011

2. Appendix no. 1 FORM OF POWER OF ATTORNEY

3. Appendix no. 2 FORM OF VOTING BY AUTHORIZED REPRESENTATIVE
4. STATEMENT OF THE SUPERVISORY BOARD OF DELKO S.A. FOR THE YEAR 2010