BBI Zeneris

Consolidated extended quarterly report for IV quarter of 2011 - February 29, 2012
Consolidated extended quarterly report for I quarter of 2012 - May 15, 2012
Consolidated extended quarterly report for III quarter of 2012 - November 15, 2012
Consolidated extended half-yearly report for I half year of 2012 including the shortened halfyearly
financial statement - August 31, 2012
Annual report for 2011 - April 30, 2012
Consolidated annual report for 2012 - April 30, 2012

The Ordinary General Meeting of BBI Zeneris NFI S.A. - 19 September 2011, at 12.00 in Poznan, in the seat office of the Company at Paderewskiego No. 7

Consolidated extended quarterly report for IV quarter of 2010 - February 28, 2011
Consolidated extended quarterly report for I quarter of 2011 - May 13, 2011
Consolidated extended quarterly report for III quarter of 2011 - November 10, 2011
Consolidated extended half-yearly report for I half year of 2011 including the shortened halfyearly
financial statement - August 31, 2011
Annual report for 2010 - April 29, 2011
Consolidated annual report for 2010 - April 29, 2011

The Ordinary General Meeting of BBI Zeneris NFI S.A. - 21 th June 2009, at 10.00 in Poznan, in the seat office of the Company at Paderewskiego No. 7