Annual General Meeting of Shareholders, June 16, 2011

Announcement on the convening of the General Meeting

Announcement

Information concerning the total number of company shares and the respective number of votes as of the date of the announcement

Information concerning the total number of shares

Documents including draft resolutions

Draft AGM resolutions

Resolutions of the Supervisory Board

Financial statements of "Orbis" S.A. for 2010

Consolidated financial statements of the "Orbis" Group for 2010

Forms

Form No. 1

Other

Other

Resolutions adopted by the General Meeting and voting results

Results of voting on resolutions adopted by the AGM