General Meeting of Stockholders LUG S.A.

14 May 2009

LUG S.A. board of directors informs that the General Meeting of Stockholders is scheduled for June 29, 2009. The session is planned to start at 12 a.m. in LUG S.A. Zielona Gora head office in 11 Gorzowska Street.

Any additional information containing the session schedule as well as resolutions contents will be available to the public 22 days before the General Meeting in an operating report form and as an announcement in Judicial and Economic Monitor.