Appointment of a new member of the Supervisory Board of Polimex-Mostostal S.A.

Current report no. 26/2009

Ordinary General Meeting of Polimex-Mostostal S.A. with a resolution adopted on 16 June2009 appointed Mr Artur Piotr Jędrzejewski to the Supervisory Board of the Company.

Information about Artur Piotr Jędrzejewski:


1991 - 1994 Academy of Finances; faculty of Finances and Banking, graduated B.Sc. –specialisation: Insurance and Banking

1994- 1997 Warsaw School of Economics; graduated M.Sc. – specialisation: Finance andBanking

1999 - 2002 Warsaw School of Economics, post-graduate studies (specialisation: Insuranceand Pension Funds)

2001 - 2003 University of Minnesota, Master of Business Administration, (WEMBA)

Course of professional career:

1994 - 1994 Bank Pekao S.A.; Credit Analyst

1994-1996 Commercial Union Towarzystwo Ubezpieczeń na śycie Polska S.A; ManagementAccountant, Finance Department

1996 - 2000 BRE Corporate Finance S.A.; Consultant, Senior Consultant, Manager

2000 - 2001 Netia Telekom S.A.; Business Analysis Manager, Budget Officer

2001 - 2002 BRE Corporate Finance S.A.; Merger and Takeover Manager

2002 - currently Carlson Capital Partners Sp. z o.o.; President of the Management Board

2003 - currently Carlson Private Equity Ltd. having its seat in Great Britain; ManagingDirector, CEO

2007 - currently Gaudi Management S.A.; President of the Management Board

Currently member of the Supervisory Boards of: Polimex-Mostostal S.A., Kolor Mix Sp. zo.o.

Artur Jędrzejewski has declared that outside the Company he does not perform any activitycompetitive with respect to the activity of the Company, is not a partner in a competitive civillaw or private company, a member of a capital company body or a member of a body of anyother competitive legal entity, and is not registered in the register of insolvent debtorsmaintained pursuant to the Act on the National Court Registry.

Legal grounds: § 5 (1) (22) as related to § 28 of the Ordinance of the Minister of Financesdated 19 February 2009 on current and periodical information provided by issuers ofsecurities and terms of deeming information required by the regulations of a non-MemberState equivalent (Journal of Laws of 2009, no. 33, item 259).