The notice convening the General Meeting on 31.5.2010
Legal basis :
Article 56 paragraph 1 point 2 of the Act on Public Offering – current and periodic information
Management Board of Prima Moda S.A. Based in Wroclaw (the "Company"), acting under Rule. 398, Art. 399 § 1 in conjunction with. 402š ˛ 402 and Commercial Code Act ("KSH") convened on 31 May 2010 at 8.30 an hour, the Ordinary General Meeting of Shareholders ("GMS") to be held in Wroclaw in the companys headquarters at Św.Antoniego street no. 24c
Proposed agenda:

    1.Open of the Meeting,
    2.Choose of President of the Meeting,
    3.Statement validity of the Meeting and its ability to adopt resolutions,
    4.Adopt of agenda,
    5.Consideration and approval of the Companys activities for 2009,
    6. Consideration and approve the report on the activities of the Supervisory Board for 2009,
    7. Consideration and approval of financial statements Prima Moda S.A. for the year 2009,
    8. Consideration request of the Management Board on the coverage of losses for the year 2009,
    9.Adopt resolutions on the graduation to the members of the Board of the performance of their duties during the financial year 2009,
    10. Adopt resolutions on the graduation of the Supervisory Board perform their duties in the financial year 2009,
    11. Adopt resolutions for the choose of members of the Supervisory Board for next term,
    12. Adopt resolution concerning the salary for members of the Supervisory Board,
    13.Cloose of the Meeting.

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Information for Shareholders:
Right to participate in the General Meeting of Shareholders have only those who are shareholders of the Company for sixteen days before the General Meeting (the record date for participation in the general meeting),that meens the date: May 15, 2010. The list of people entitled to participate in the General Meeting of the Company, the Company shall determine on the basis of a list drawn up by the operator of the securities depository in accordance with the provisions on trade in financial instruments.
The list of people entitled to participate in the General Meeting of Sheerholders of the Company will be put up in headquarter of the Management Board in Wroclaw,at Św.Antoniego Street no. 24c for three weekdays before the General Meeting that is held beetwen 26-28 May 2010, from 10.00 – 16.00 h.
A shareholder may browse the list of shareholders on the premises of the Management Board and request a copy of the reimbursement was made. During the three weekdays before the date of holding the GMS a shareholder of the Company may request to be sent to him a list of shareholders, free of charge by e-mail, giving the address to which the list should be sent. The request should be made in writing, signed by the shareholder or the person authorized to represent the shareholder and the Company delivered to the address or e-mail address – relacjeinwestorskie@primamoda.com.pl in format "pdf" or other format to allow its reading by the Company or sent by fax to (71) 342 13 25 To request should be accompanied by copies of documents proving the identity of the shareholder or persons acting on behalf of a shareholder: in the case of a shareholder being a natural person – a copy of identity card, passport or other official identity document of a shareholder, a shareholder other than a natural person – a copy of an extract from appropriate register or other evidence to authorize an individual (natural persons) to represent the shareholder at the GMS, in the case of the request through a proxy – a copy of the power of attorney signed by the shareholder, or by persons authorized to represent the shareholder, and a copy of identity card, passport or other official identity document Agent or if the representative, other than a natural person – a copy of an extract from appropriate register or other evidence to authorize an individual (natural persons) to represent the proxy at the GMS and the identity card, passport or other official identity document of a natural person (persons) authorized to represent the Agent at the GMS.
A shareholder or shareholders representing at least one twentieth of the share capital of the Company are entitled to: request specific matters in the agenda of the GMS, such a request should be submitted to the Management Board of the Company not later than twenty one days before the GMS, ie until: May 10, 2010 onwards; request shall include a justification or a draft resolution on the proposed agenda item, the request can be submitted via e-mail address relacjeinwestorskie@primamoda.com.pl , notification to the Company prior to the GMS in writing or through electronic means to the address relacjeinwestorskie@primamoda.com.pl draft resolutions relating to matters included on the agenda of the GMS or matters to be placed on the agenda. To request should be accompanied by copies of documents proving the identity of the shareholder or persons acting on behalf of a shareholder: in the case of a shareholder being a natural person – a copy of identity card, passport or other official identity document of a shareholder, a shareholder other than a natural person – a copy of an extract from appropriate register or other evidence to authorize an individual (natural persons) to represent the shareholder at the GMS, in the case of the request through a proxy – a copy of the power of attorney signed by the shareholder, or by persons authorized to represent the shareholder, and a copy of identity card, passport or other official identity document Agent or if the representative, other than a natural person – a copy of an extract from appropriate register or other evidence to authorize an individual (natural persons) to represent the proxy at the GMS and the identity card, passport or other official identity document of a natural person (persons) authorized to represent the Agent at the GMS. Each of the shareholders at the general meeting may submit draft resolutions on matters on the agenda.
A shareholder may participate in general meetings and exercise their right to vote in person or by proxy. Attorney should be made in writing or provided in electronic format. The authority granted in electronic format does not require a secure electronic signature verified by a valid qualified certificate. Notice of the delegation in electronic form shall be considered effective if:

    1.Information about this fact will affect the electronic mailbox relacjeinwestorskie@primamoda.com.pl and
    2.This information has reached the President of the General Meeting before making the attendance list listing the participants of the General Meeting, in a form allowing the President of the General Meeting to familiarize themselves with the content and Evaluate the effectiveness of attorney to appoint a representative.

In order to identify the shareholder granting the proxy, notice of the delegation in electronic form should include (as an attachment in "pdf" or other format to allow its reading by the Company) in the case of a shareholder being a natural person – a copy of identity card, passport or other shareholder of an official identity document in the case of a shareholder other than an individual – a copy of an extract from appropriate register or other document confirming the authority of a natural person (individuals) to represent the shareholder at the GMS In case of doubt as to the veracity of copies of those documents reserves the right to require the Agent will be selected to show the presence of: in the case of a shareholder being a natural person – a copy certified true copy by a notary public or other entity authorized to certify as a true copy of proof of personal , passport or other official document, the identity of the shareholder, or a shareholder other than a natural person – the original or a copy certified true copy by a notary public or other entity authorized to certify as a true copy of an extract from appropriate register or other document confirming the authority of a natural person ( individuals) to represent the shareholder at the GMS In order to identify representative reserves the right to require the Agent will be selected to show the presence of: in the case of a proxy being a natural person – the original identity card, passport or other official representative of the identity document, or in the case of a proxy other than an individual – the original or a copy certified be a true copy by a notary public or other entity authorized to certify as a true copy of an extract from appropriate register or other evidence to authorize an individual (natural persons) to represent the proxy at the GMS and the identity card, passport or other official identity document of a natural person (persons natural persons) authorized to represent the proxy at the GMS. The forms referred to in Article. 402 paragraph 3§1 point 5 KSH(Polish Comercial companys act), allowing the exercise of voting rights by proxy are available on the companys website www.primamoda.com.pl/relacje-inwestorskie/wza.html The Company does not impose the obligation to grant power of attorney to this form. 3.Participation and manner of speech in the General Meeting through the use of electronic communication, Statute of the Company does not permit to participate in the General Meeting through the use of electronic communication, and thus does not allow to rule on the use of electronic communication 4.Exercise of voting rights by correspondence or through the use of electronic communication Terms of General Meeting of the Company does not permit a possibility to vote by mail or through the use of electronic communication 5.Materials for the General Meeting A person entitled to participate in the GMS can receive the full text of the documents wich shall be presented at the GMS, including draft resolutions, or if it is not expected to adopt resolutions, comments Management Board or Supervisory Board of the Company, on matters placed on the agenda of the GMS or matters which are be placed on the agenda before the GMS on the Companys website: www.primamoda.com.pl/relacje-inwestorskie/wza.html and at the companys adress: Wroclaw Św.Antoniego street no. 24c between 24-28 May 2010 from 10.00 to 16.00 h. 6.Other information Information on the GMS will be made available on the companys website : www.primamoda.com.pl/relacje-inwestorskie/wza.html at the same time, the Management Board informs that on matters not covered by this announcement,are valid provisions of the KSH Commercial Companies Act and the Statute of the Company. If you have questions or concerns related to participation in the meeting, please contact with the company office.Phone no.: (71) 344-84-81.
Attachments(polish): Projekty uchwał WZA 2010
Dariusz Plesiak – President of the Management Board
Katarzyna Butwicka – Deputy President of the Management Board

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