Reports

The Management Board of HELIO S.A. hereby announces that members of the Supervisory Board at the first meeting of the Supervisory Board of the new term on 10.03.2012 appointed Mr Jacek Kosiński as the Chairman of the Supervisory Board and Mr. Adam Wąsowicz as Vice-Chairman of the Supervisory Board. The members of the current, second term of Supervisory Board, were appointed by Annual General Meeting of HELIO S.A. on 16.12.2011, of which the Issuer informed in a current report no. 15/2011 of 16.12.2011.

Information about the appointed Chairman and Vice-Chairman of the Supervisory Board is in the attachment to this report.