The Board of Directors of ASBISc Enterprises PLC ("the Company") hereby publishes in the attached file the content of the draft resolutions of the Company's Annual General Meeting of Shareholders to be held on May 18th, 2010.

April 20, 2010

Current report no 5/2010 / Raport bieżący nr 5/2010

The Board of Directors of ASBISc Enterprises PLC convenes the Annual General Shareholders Meeting of ASBISc Enterprises PLC, to be held on May 18th, 2010 at 10:00 am CET at the Company’s headquarters.

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