Acquisition of bonds issued by the Company for the purpose of amortisation.

With reference to message no. 29/2006, message no. 76/2007 and message no. 70/2008 theManagement Board of Polimex-Mostostal S.A. notifies that on 16.10.2009, via BRE Bankacting in the capacity of the Purchaser’s Depositary, it purchased for the purpose ofamortisation the following 3 (in words: three) portions of coupon bonds issued by theCompany in 2006 and not admitted to public trading, denominated in PLN, of maturity datedue on 18.10.2010:

1. The A/2006 portion of 1,145 coupon bonds of the nominal value of one bondamounting to 100,000.00 PLN for the total nominal amount of 114,500,000.00PLN – ref. SCTRS0928700134/BON-430276

2. The B/2006 portion of 150 coupon bonds of the nominal value of one bondamounting to 100,000.00 PLN for the total nominal amount of 15,000,00.00 PLN– ref. SCTRS0928800015/BON-440297

3. The C/2006 portion of 150 coupon bonds of the nominal value of one bondamounting to 100,000.00 PLN for the total nominal amount of 15,000,00.00 PLN– ref. SCTRS0928700136/BON-430277

Total nominal value of the bonds purchased for the purpose of amortisation amounts to144,500,000.00 PLN.

Legal grounds: Article 56 1 (1) of the Act on public offer and conditions of organisedtrade in financial instruments, and on public companies