Appointment of the entity authorised to audit financial statements.

The Management Board of Polimex-Mostostal S.A. informs that the Supervisory Board of theCompany appointed Ernst & Young Audit Sp. z o.o. having its seat in Warsaw at ul. RondoONZ 1 as an entity authorised to audit financial statements, with whom a contract for theaudit of the financial statement of Polimex-Mostostal S.A. and the Polimex-Mostostal CapitalGroup for the year 2009, and for the audit of the financial statement of Polimex-MostostalS.A. and the Polimex-Mostostal Capital Group for the first half of 2009 is to be concluded.

Ernst & Young Audit Sp. z o. o. is listed as an entity authorised to audit financial statements,maintained by the National Chamber of Statutory Auditors under no. 130.

Polimex-Mostostal S.A. has so far taken advantage of the services provided by Ernst &YoungAudit Sp. z o.o. with respect to the audits of the financial statements of Polimex-MostostalS.A. and of the consolidated financial statements of the Polimex-Mostostal Capital Group forthe first halves of 2005, 2006, 2007 and 2008, and the years 2005, 2006, 2007 and 2008.

Appointment of the entity authorised to audit financial statements was made by theSupervisory Board of Polimex-Mostostal S.A. pursuant to § 38 (10) of the Company’sArticles of Association.

Legal grounds: § 5 (1) (19) as related to § 25 of the Ordinance of the Minister of Financesdated 19 February 2009 on current and periodical information provided by issuers ofsecurities and prerequisites for deeming information required pursuant to the regulations of acountry not being a Member State equivalent (Journal of Laws of 2009, No. 33, item 259).