Current report 1/2009

According to the Article 29 paragraph 3 regulations of Stock Exchange(Giełda Papierów Wartościowych) In Warsaw Menegment of Prima Moda S.A. company inform that they do not fully apply the principles set out in Part II, Item 2 "Good practices of companies listed on the Warsaw Stock Exchange" according to which "The Company shall ensure the functioning of the companys website in English, at least to the extent indicated in Part II.Item 1. This principle should be adapted at the latest as from 1 January 2009 ".
The company has prepared a new Investor Relations website service in accordance with the recommendations of the GPW, and from 1 January 2009, also has launched a website in English.
Part translated into the English language contains all the basic companys data.
For the sake of high costs the company do not provide translations of periodic and current reports for previous years, and will not be provide translation report for 2009. The Management shall not preclude a decision about inserting translations of current and periodic reports in the future.
Dariusz Plesiak – Prezes Zarządu
Katarzyna Butwicka – Wiceprezes Zarządu