Opening of liquidation of subsidiary – Turbud Sp. z o.o.

Current report no. 66/2013

The Management Board of Polimex-Mostostal S.A. hereby informs that today, i.e. on 20 May 2013, the Extraordinary General Meeting of Stockholders Turbud limited liability company passed a resolution on winding up of the company and selection of the liquidator, Mr. Tomasz Majtczak