The Resignation of the Memeber of the Management Board of Polimex-Mostostal S.A.

Current report no. 38/2013

The Management Board of Polimex-Mostostal S.A. with its registered office in Warsaw at ul. Czackiego 15/17 (“the Company”) hereby informs that on 21 November 2013 it obtained the information about Mr Robert Oppenheim’s resignation from holding the post of President of the Management Board and the Member of the Management Board of the company , effective as of 29 March 2013.