The Extraordinary General Assembly of Polski Holding Farmaceutyczny Spółka Akcyjna seated in Warsaw was held on 24 September 2009. The Assembly approved the 2008 consolidated financial statement of Grupa Kapitałowa Polski Holding Farmaceutyczny S.A.

The financial statement included:

1.      Introduction to the consolidated financial statement,

2.      Consolidated balance-sheet statement as of 31 December 2008, showing the total balance of assets, equity and liabilities in the amount of PLN 1,291,598,786.92

3.      Consolidated profit and loss account for the period from 1 January 2008 to
31 December 2008, showing net profit of PLN 33,537,459.85

4.      Statement of changes in consolidated equity, showing an increase in the equity in the period from 1 January 2008 to 31 December 2008 by PLN 2,636,239.42

5.      Consolidated cash flow statement showing an increase in cash in the period from
1 January 2008 to 31 December 2008 by PLN 24,263,832.31

6.      Additional notes and explanations.

Also, the Assembly approved the Management Board’s report on activities of Grupa Kapitałowa Polski Holding Farmaceutyczny S.A. in the financial year 2008.