List of stockholders entitled to a minimum of 5% of the number of votes at the Extraordinary General Meeting of the Company
The Management Board of Polimex-Mostostal S.A. with its registered office in Warsaw at ul. Czackiego 15/17 attaches a list of stockholders entitled to a minimum of 5% of the number of votes at the Extraordinary General Meeting which was held on 29 February 2012.