First notice of the intended merger of Polimex-Mostostal S.A. and Naftobudowa S.A. subsidiary company.

The Management Board of Polimex-Mostostal S.A. having its registered office in Warsaw at ul. Czackiego 15/17, 00-950 Warsaw, Poland, registered in the Register of Entrepreneurs of the National Court Register maintained by the District Court for the Capital City of Warsaw in Warsaw, XII Commercial Division of the National Court Register, under KRS no. 0000022460 (hereinafter referred to as Polimex-Mostostal), acting pursuant to Article 504 (1) and (2) as related to Article 4021 of the Code of Commercial Companies, hereby for the first time notifies of the intended merger of Polimex-Mostostal and Naftobudowa S.A. (hereinafter referred to as the Company Being Acquired). The merger shall take place in the course of Article 492 (1) (1) of the Code of Commercial Companies by means of transfer of the entirety of the assets of the Company Being Acquired onto Polimex-Mostostal on terms provided for in the merger plan announced on 12 May 2010 in the Monitor Sądowy i Gospodarczy no. 91.

The merger plan was also published as an annex to the current report no. 28/2010 dated 30 April 2010.