Public offering of shares of HARDEX S.A. :

Series of shares: B

Procedure of issue: Public offering

Legal basis of issue: Resolution No. 5 of the Extraordinary General Meeting of HARDEX S.A. of 14 August 2007

Time of offering:13-17.03.2008r.

Issue price (PLN): 100,00 zł

Number of shares included the offering: 260 980 series B ordinary bearer shares,

Number of shares included by shareholders: 96 143 series B ordinary bearer shares

The Issue Prospectus was approved by Polish Finacial Supervision Authority on 14 January 2008.