The Managing Board of FFiL Śnieżka S.A. hereby announces a change in the agenda of the OGMS convened for 21 June 2010 introduced at the request of a shareholder, namely PPHU Iwona i Stanisław Cymbor Sp. z o.o. - representing 15.27% of the total number of votes, i.e. more than one twentieth of the share capital. The change refers to including in the agenda of the next Ordinary General Meeting of Shareholders of Śnieżka of an item regarding an amendment in the Articles of Association of Fabryka Farb i Lakierów Śnieżka S.A. consisting of changing the Company’s registered office from Lubzina to Warsaw. Grounds presented by the shareholder: “The justification for the proposed amendment is significantly larger scale of the Company's operation and belief that such a change will improve the already effective management of the companies forming the Śnieżka Capital Group as well as the Company's image”. That being so, the Managing Board presents an additional proposal for an amendment in the Company’s Articles of Association:In § 2 chapter I ”General provisions” para. 3

Current wording:

3. The registered office of the Company is in Lubzina in the Podkarpackie Province.

Proposed wording:

3. The registered office of the Company is in Warsaw in the Mazowieckie Province.

In connection with the amendment proposed by the shareholder, the agenda will not be changed since it provides for amendments in the Articles of Association and the change refers to the draft resolution no. 10/2010 which shall read as follows:

Draft resolution

Resolution No. 10/2010 of the Ordinary General Meeting of Shareholders of Fabryka Farb i Lakierów “ŚNIEŻKA” S.A. based in Lubzina, adopted on 21 June 2010 regarding amendments in the Company’s Articles of Association Pursuant to item 9 (g) of the Agenda of the Ordinary General Meeting of Shareholders and art. 430 § 1 of the Code of Commercial Companies, the Ordinary General Meeting of Shareholders of Fabryka Farb i Lakierów ŚNIEŻKA Spółka Akcyjna based in Lubzina resolves as follows:

§ 1

The following amendments are proposed to be made in the Company’s Articles of Association:

1.        In § 2 chapter I ”General provisions” para. 3

Current wording:

3. The registered office of the Company is in Lubzina in the Podkarpackie Province.

Proposed wording:

3. The registered office of the Company is in Warsaw in the Mazowieckie Province.