Draft resolutions included in the agenda of the Extraordinary General Meeting

The Management Board of Polimex-Mostostal S.A. with its registered office in Warsaw at ul. Czackiego 15/17, acting pursuant to § 38 (1) (3) of the Ordinance of the Minister of Finances dated 19 February 2009 on current and periodical information provided by issuers of securities and terms of deeming information required by the regulations of a non-Member State equivalent (Dz. U. [Journal of Laws] of 2009, No. 33, item 259 as amended), hereby submits draft resolutions which shall be included in the agenda of the Extraordinary General Meeting convened to be held on 15 October 2012.