Convening of an Extraordinary General Meeting

The Management Board of Polimex-Mostostal S.A. with its registered office in Warsaw at ul. Czackiego 15/17, acting pursuant to § 38 (1) (1) and (2) of the Ordinance of the Minister of Finance dated 19 February 2009 on current and periodic information provided by issuers of securities and terms of deeming information required by the regulations of a non-Member State equivalent (Dz. U. [Dziennik Ustaw, Journal of Laws] of 2009, no. 33, item 259 as amended), hereby informs of convening the Extraordinary General Meeting.

The Management Board of Polimex-Mostostal S.A. with its registered office in Warsaw, acting pursuant to Article 398, Article 399 § 1, Article 400, Article 4021 and 4022 of the Code of Commercial Companies, and § 30 (4) of the Articles of Association of the Company, convenes on 29 February 2012 at 11:00 in Warsaw, ul. Młynarska 42, the Extraordinary General Meeting.

The content of the notice of convening the Meeting constitutes an annex to this report.