Reports

Current report No. 7/2009 - dated: 8 June 2009

Subject: Agenda for the Ordinary General Meeting of Shareholders.

Legal grounds: Art. 56 sec. 1 par. 2 of the Act on public offering – current and periodic information.

The Management Board of SIMPLE S.A. seated in Warsaw, acting under the art. 399 § 1 of the Commercial Companies Code and § 6 sec. 2 of the Articles of Association convenes as for the date 30th June 2009 at 5:00 p.m. the Ordinary General Meeting of Shareholders, which will be held in the Company’s office in Warsaw, ul. Bronisława Czecha 49/51.

Agenda for the General Meeting:

1. Opening the Meeting.
2. Election of the Chairman of the Meeting.
3. Stating the correctness of convening the Meeting and its ability to adopt resolutions.
4. Accepting the Agenda.
5. Election of returning committee. 
6. Considering and acceptance of the Supervisory Board’s report for 2008.
7. Considering the report of the Management Board on business activity and the activity of SIMPLE Capital Group, financial statement of the Company and the financial statement of SIMPLE Capital Group for the year 2008.
8. Approval of the report of the Management Board on business activity for the year 2008.
9. Approval of the financial statement for the year 2008.
10. Adopting the resolution on profit distribution for the year 2008.
11. Approval of the report of the Management Board on business activity of the SIMPLE Capital Group for the year 2008.
12. Approval of the consolidated financial statement of the Capital Group SIMPLE for the year 2008.
13. Granting the vote of acceptance to the members of the Company’s Management Board for discharge of their duties in 2008.
14. Granting the vote of acceptance to the members of the Company’s Supervisory Board for discharge of their duties in 2008.
15. Adopting the resolution on purchase of the own shares by SIMPLE S.A.,under the art. 362 § 1 par. 2 Commercial Companies Code, which will be offered to be purchase by the employees or persons, who was employed in the Company or related Company for the period at least 3 years.
16. Free motions.
17. Closing the Meeting.

The Management Board informs that pursuant to the art. 406 § 3 of the Commercial Companies Code the condition to participate in the GMS is submitting in the Company’s office in Warsaw, ul. B. Czecha 49/51 (within hours: 9:00 a.m. – 4:00 p.m. in the secretary’s office) the named certificate for shares at least one week before the GMS’s date i.e. to 23rd June 2009.  The certificate for shares should determine the number of shares, carrying out votes and include information that the shares will not be a subject of trading till the Meeting will be finished. The list of Shareholders authorized to participate in GMS will be presented in the Company's office for 3 working days before GMS. Registration of Shareholders and providing the voting cards start on the date of the General Meeting of Shareholders  at 4:00 p.m.