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0339986
                                       
                                               Code of Ethics





Dear Sirs,

Wojskowe Zakłady Elektroniczne S. A. (Military Electronic Works JSC) had accepted the Code of Ethics of the Polska Grupa Zbrojeniowa S. A. (Polish Armaments Group JSC) defining ethic rules and values binding the Company's employees and contractors.

In regard to the rules and values consequent to the Code we set a standard of proceedings based mainly on the sense of responsibility towards our Beneficiaries and Partners.

The Code is for development of Wojskowe Zakłady Elektroniczne S. A. as a trustworthy institution and is an expression of our belief in our ethic values and norms. It supports the creation of organization culture of work and the Company's mutual value system.

Compliance with the provisions of the Code enables the Company and its employees to keep the highest standards in all actions.

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Code of Ethics of the Polska Grupa Zbrojeniowa