The Bonds

The Management Board of “Polimex-Mostostal” SA (the “Issuer”) informs that with reference to the Assembly of Bondholders from 30 November 2018 (the “Assembly of Bondholders”) on the Series C convertible bonds, emitted by the Issuer on 27 September 2017, in compliance with the provisions of Article 67(2) of the Bonds Act, the Issuer confirms its approval of the resolution adopted by the Assembly of Bondholders amending the terms of Series C bond issue, namely clarifying the scope of clause 14.1.8 of the terms of the issuance.

Warsaw, 30 November 2018