The content of the Share Purchase Agreement: SHARE PURCHASE ...

The Seller and the Buyer are further jointly referred to as the "Parties", and each of them
individually as the "Party".
WHEREAS:
1. The Seller is the owner of 70,000 (say: seventy thousand) ordinary bearer shares of "A"
series numbered from 0000001 to 0070000 of a nominal value of PLN 2.46 (say: two
zloty 46/100) each, which constitutes 2.5 % of share capital of a company under the name
of EHN Spółka Akcyjna with its registered office in Studzienice, entered into the Register
of Entrepreneurs kept by the District Court for Katowice-Wschód in Katowice, VIII
Commercial Court of the National Court Register under KRS no. 0000107547, further
referred to as the "Company". The Company's transcript from the Register of
Entrepreneurs is attached hereto as Annex 2;
2. The Seller represents that to the best of the Seller's knowledge the Shares to be disposed
of (referred to in paragraph 3) are free of any restrictions on sale or other encumbrances
and are not subject to any third party claims;
3. On 7 October 2011, in Gazeta Wyborcza, pursuant to Art. 33(1) sub-paragraph 5 of the
Act of 30 August 1996 on Commercialisation and Privatisation (Journal of Laws of 2002
No. 171, item 1397, as amended), and pursuant to § 2(2) of the Regulation of the Council
of Ministers of 30 May 2011 on Detailed Procedure of Selling State Treasury Shares
(Journal of Laws No. 114, item 664) there was announced an invitation to participate in an
oral auction for the sale of 70,000 (say: seventy thousand) shares owned by the Treasury,
representing 2.5 % of share capital of the Company, further referred to as the "Shares";
4. The Agreement will be concluded following the oral auction No. ..., the subject of which
was the disposal of the Shares referred to in paragraph 3, as a result of which the Buyer
has offered the highest price.
The Parties have mutually agreed as follows:
1. The Seller agrees to sell and the Buyer agrees to buy the Shares.
§ 1
2. The purchase price per one Share will be PLN ..... (say: ..... zloty), further referred to as
"the Price per Share".
3. The total purchase price of the Shares will be PLN .... (say: ....... zloty) and will be equal
to the product of the Price per Share and the number of Shares purchased by the Buyer.
§ 2
1. The Seller confirms that the Buyer has paid the amount specified in § 1(3), less the
amount of the bid security of PLN 23,450.00 (say: twenty three thousand four hundred
fifty zloty), i.e. the amount of PLN ......... (say: ... zloty) by bank transfer to the account of
2