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Formal Papers

Principles of preparing protocols of sittings of the Board of Directors of the Company "RADPOL S.A."

Regulations accepted by Extraordinary Annual Meeting of Shareholders on 4th of September 2007 REGULATIONS OF THE GENERAL ASSEMBLY OF THE COMPANY RADPOL S.A. based in Cz³uchów (Company)

Regulations accepted by Extraordinary Annual Meeting of Shareholders on 4th of September 2007 Regulations of the Supervisory Board of THE COMPANY RADPOL S.A. based in Cz³uchów

Resolution no 16 of the General Meeting of Shareholders of RADPOL SA based in Cz³uchów of 20 April 2010 on the change of Rules of the General Meeting of RADPOL SA in Cz³uchów.

Content accepted by the Extraordinary Annual Meeting of Shareholders on 4th of September 2007

Schedule for 2011

Statement on the application of corporate governance 2010

Statement on the application of corporate governance for 2009

Rules of the Audit Committee of the Board of Radpol SA adopted by the Resolution No. 38/06/2011 of the Board of 11 March 2011.

RULES OF THE BOARD OF RADPOL SA
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RADPOL S.A., ul. Batorego 14, 77-300 Cz³uchów, tel. +48 59 834 22 71, fax +48 59 834 25 51,