Application for conversion of shares
The Management Board of Polimex-Mostostal S.A. with its registered office in Warsaw at ul. Czackiego 15/17 hereby informs that on 2 April 2012 it filed with the National Depository of Securities an application for conversion of 12,500 (twelve thousand and five hundred) registered shares of Polimex-Mostostal S.A. of A series designated with the PLMSTSD00027 code, of the nominal value of PLN 0.04 each, into bearer shares designated with the code: PLMSTSD00092.