Dear Shareholders of Impel S.A. ,

You are hereby invited to participate in the Extraordinary General Shareholders Meeting of Impel SA Shareholders, which will be held on October 16th 2008 at 12 a.m. in Wrocław , in ul. Ślężna 118.

Agenda for the Meeting:

1. Opening of the Extraordinary General Shareholders Meeting and election of the Chairman of the Meeting.
2. Confirmation that the Extraordinary Shareholders Meeting has been duly convened and has the capacity to adopt resolutions.
3. Approval of the Meeting Agenda.
4. Adoption of a resolution authorizing the Company to acquire own shares for redemption.
5. Closing of the Extraordinary General Shareholders Meeting.

Draft resolutions to be voted at the GM are as follows .