Dear Shareholders of Impel S.A.,

You are hereby invited to participate in the Ordinary Annual General Meeting of Impel SA Shareholders, which will be held on June 29th 2009 at 12 a.m. in Wrocław, in at ul. Ślężna 118.

Agenda of the Meeting:

1. Opening of the Annual General Shareholders Meeting and election of the Chairman of the Meeting.
2. Confirmation that the Annual Shareholders Meeting has been duly convened and has the capacity to adopt resolutions.
3. Approval of the Meeting Agenda.
4. Presentation by the Management Board of the Directors' Report on the operations of Impel SA and of Impel SA's financial statements for the year ended December 31st 2008.
5. Presentation by the Management Board of the Directors' Report on the operations of the Impel Group and of the consolidated financial statements of the Impel Group for the year ended December 31st 2008.
6. Presentation of the Supervisory Board's Report on examination of the Directors' Report on the operations of Impel SA and Impel SA's financial statements for the year ended December 31st 2008.
7. Presentation of the Supervisory Board's Report on examination of Directors' Report on the operations of the Impel Group and the consolidated financial statements of the Impel Group for the year ended December 31st 2008.
8. Presentation by the Supervisory Board of its brief assessment of the Company's standing, including evaluation of the internal control system and the system for control of the risk relevant to the Company.
9. Presentation by the Supervisory Board of an assessment of its activities.
10. Adoption of resolution on approval of the Directors' Report on the operations of Impel SA and Impel SA's financial statements for the year ended December 31st 2008.
11. Adoption of resolution on approval of the Directors' Report on the operations of the Impel Group and of the consolidated financial statements of the Impel Group for the year ended December 31st 2008.
12. Adoption of a resolution on allocation of the 2008 net result.
13. Adoption of a resolution on approval of performance of duties by the Management Board in 2008.
14. Adoption of a resolution on approval of performance of duties by the Supervisory Board in 2008.
15. Adoption of a resolution on appointment of Members of the Supervisory Board for 8th term of office.
16. Adoption of a resolution on rules and amounts of remuneration paid to Members of the Company's Supervisory Board.
17. Closing of the Annual General Shareholders Meeting.

Draft resolutions to be voted at the GM are as follows
Current Report No. 33/2009 of June 10th 2009