Resignation from holding the position of the President of the Management Board of Polimex – Mostostal

Current report no. 53/2014

The Management Board of Polimex-Mostostal S.A. with its registered office in Warsaw at ul. (“the Company”) informs that on 9 May the Comapny obtained the information on resignation from holding the position of the President of the Management Board of the Company, Mr Gregor Sobischa for personal reasons, effective as of 9 May 2014.