Adoption by the Supervisory Board of resolutions concerning the issue price of the Company's Class T shares and the offering of shares

Legal basis: Article 17(1) of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

Referring to current report no. 3/2017 and current report no. 4/2017, the Management Board of Polimex-Mostostal S.A. having its registered office in Warsaw (hereinafter referred to as the "Company”) informs that on 18 January 2017 the Supervisory Board of the Company adopted resolutions in which it: (i) accepts the issue price of the Company's  Class T shares as determined by the Management Board and (ii) gives consent for the offering of the Company's Class T shares to the subscribers indicated by the Management Board, including the number of the Company's Class T shares offered for the benefit of each of them.