Conclusion of a property right assignment agreement.

With reference to current report no. 103/2015 dated 30.09.2015, the Management Board of Polimex-Mostostal S.A. having its registered office in Warsaw at ul. Jana Pawła II 12 (hereinafter referred to as the ‘Company’) hereby informs that on 9 November 2015 a proprietary right assignment agreement was entered into between the Company acting in the capacity of the Seller and Eastern European Compliance Institute Spółka z ograniczoną odpowiedzialnością (limited liability company) having its registered office in Warsaw, acting in the capacity of the Buyer, the subject matter of which is a plot of land located in Jadwisin, gmina of Serock, Mazowieckie Voivodeship, with respect to which the District Court in Legionowo, IV Land and Mortgage Register Department maintains a land and mortgage register no. WA1L/00009169/8 (hereinafter referred to as the “Assignment Agreement”).

The Assignment Agreement was concluded as a result of fulfilment of all the preconditions provided for in the Conditional Contract. Pursuant to the Conditional Contract and the Assignment Agreement, the price for the Real Property shall amount to PLN 85,000.00 net, and it shall be increased with the due tax on goods and services at the applicable rate of 23%.