Announcement of an Extraordinary General Meeting
The Management Board of Polimex-Mostostal S.A. hereby notifies that pursuant toArticle 399 § 1 of the CCC it convenes the Extraordinary General Meeting ofShareholders that will be held on 26th February 2010 at 11.00 hours in Warsaw at ul.Czackiego 15/17, in the conference hall, on the 2nd floor. The announcement on theconvention of the Meeting is attached to this report.
Legal grounds: § 38 1 (1) 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).