Change of periodical report publication date

Current report no. 43/2009

Polimex-Mostostal S.A. Management Board informs about the change of the date ofpublishing of the expanded consolidated quarterly report of the Polimex-MostostalCapital Group for the 3rd quarter of 2009 that was set forth in the message no. 14dated 19 March 2009. The said report will be delivered on 9 November 2009 and noton 10 November 2009.

Legal basis: §103 sec. 2 of the Ordinance of the Minister of Finance dated 19 February 2009on current and periodic information published by issuers of securities andconditions for recognising as equivalent information required by the laws of anon-member state (Dz.U.- Journal of Laws no. 33 item 259)