Announcement of an Draft resolutions of the Extraordinary GMS of Polimex-Mostostal S.A.General Meeting

Current report no. 9/2010

The Management Board of Polimex-Mostostal S.A. encloses the content of draftresolutions which shall be the subject matter of the debate during the Ordinary GeneralMeeting convened on 16th June 2009.

Legal grounds: § 38 1 (3) as related to § 100 5 of the Ordinance of the Minister of Financesdated 19 February 2009 on current and periodical information provided byissuers of securities and prerequisites for deeming information required pursuantto the regulations of a country not being a Member State equivalent (Journal ofLaws of 2009, No. 33, item 259).