Information about transactions effected by persons having access to confidential information

Pursuant to Article 160 section 4 of the Act of 29 July 2005 on Trading in Financial Instruments,the Management Board of Polimex-Mostostal S.A. reports that on 28th January 2010 it tookknowledge of the disposal of 5000 (in words: five thousand) ordinary bearer shares of Polimex-Mostostal S.A by the Issuer’s Proxy. The disposal transaction of the indicated shares was carriedout at the Warsaw Stock Exchange (GPW S.A.) in the ordinary session mode on 22nd July 2009.Average price per share was 3.63 zlotys (in words: three zlotys and 63/100).

Legal basis: Article 160 section 4 of the Act on Trading – information about transactionseffected by persons having access to confidential information and § 3.1 of theOrdinance of the Minister of Finance of 15 November 2005 concerning providingand giving access to the information about some transactions in financialinstruments and the rules of drawing up and keeping