Due to the coming Corpus Christi Holiday on Thursday, 11 June 2009, the Management Board of Polski Holding Farmaceutyczny S.A. has decided to announce 12 June 2009 as day off work for employees of Polski Holding Farmaceutyczny S.A.

(Circular no. 1/2009 of the Management Board of Polski Holding Farmacetuczny S.A. dated 1 June 2009 regarding granting days off work)