The Management Board of ADVADIS S.A. in bankruptcy with composition agreement, with its seat in Kraków (“Issuer”), publishes the enclosed resolutions adopted during the session of the Issuer’s Extraordinary Meeting of Shareholders held on 30^th March 2012.  .

The Extraordinary Meeting of Shareholders did not withdraw from considering any of the items on the planned agenda of the meeting.  No objections to the Minutes were reported during the session of the Extraordinary Meeting of Shareholders.

The content of the adopted resolutions constitute and annex to the report hereto.