Changes to the structure of shares ownership of the Company

The Management Board of Polimex-Mostostal S.A. (hereinafter referred to as “the Company”) with its registered office in Warsaw at ul. Czackiego 15/17 informs that it received from ING Powszechne Towarzystwo Emerytalne S.A. a notification of an decrease of ING Otwarty Fundusz Emerytalny (hereinafter referred to as “Fund”) in involvement in the total number of votes at the General Meeting of the Company (legal basis Article 69 of the Act on Public Offering of 29 July 2005).

The reason for the change to the structure of shares ownership within the total number of votes at the General Meeting of the Company was a disposal on 21 February 2014 of the Company’s shares. 

Prior to disposal of the shares, the Fund owned 156 138 546 (one hundred and fifty-six million one hundred and thirty-eight thousand five hundred and forty-six) shares of the Company, which constituted 10.64% of the business capital of the Company and entitled to 156 138 546 (one hundred and fifty-six million one hundred and thirty-eight thousand five hundred and forty-six) votes at the General Meeting of the Company which constituted 10.64% of the total number of votes at the General Meeting of the Company. 

Following conclusion and settlement of the transaction provided for above as of 27 February 2014, the Fund owns  143 938 546 (one hundred and forty-three million nine hundred and thirty-eight thousand five hundred and forty-six) shares of the Company which constitute 9.81% of the Company’s business capital and entitle to 143 938 546 (one hundred and forty-three million nine hundred and thirty-eight thousand five hundred and forty-six) votes at the General Meeting of the Company, which constitutes 9.81% of the total number of votes at the General Meeting of the Company.