Change of address of the Company's registered office

Current report no. 85/2014

The Management Board of Polimex-Mostostal S.A. ("Company") informs that yesterday it adopted a resolution to change the address of the Company's registered office.

New address of the Company's registered office:
ul. Młynarska 42
01-171 Warsaw

Legal basis: § 3 sec. 1. of the Attachment no 3 to the Alternative Trading System Rules - Current and periodic information in the alternative trading system on the New Connect market.