Issuance of bonds by the Company.

With reference to message no. 29/2006, message no. 76/2007 and messageno. 70/2008 the Management Board of Polimex-Mostostal S.A. notifies thaton 16.10.2009 it issued yet another portion of bonds not admitted to public trading,denominated in PLN, of maturity date due on 19.10.2012, on the following terms andconditions:

1. Issuance purpose has not been defined.

2. The bonds have been issued as bearer bonds.

3. Number of bonds issued: 1,945 bonds

4. Nominal value of one bond amounts to 100,000.00 PLN.Total nominal value of the portion issued amounts to 194,500,000.00 PLN (in words:one hundred and ninety-four million, five hundred thousand PLN).Bond coupon interest rate is based on the Warsaw Interbank Offered Rate 6 M plus themargin of profit for Investors. The bonds have been purchased at the nominal value.

5. The Interest Period commences on 16.10.2009:Each Bond Interest Period shall mean a period from one Interest Payment Due Date(inclusive of the day) to the next Payment Date (exclusive of the day), with therestriction that the first Interest Period commencing on the day of Issuance (inclusiveof the day), and the last Interest Period concluding on the Redemption Date (exclusiveof the day).* Annex to the report contains information on the dates whereon the interest ratedetermination date and the Interest Payment Dates in consecutive Interest Periods fall.

6. The bonds have not been secured.

7. The value of the Issuer’s liabilities as of 30.09.2008, in accordance with the balance asof 13.10.2009, amounts to 1,793.388.00 thousand PLN (the final amount shall beprovided for in the message), the outlooks of the Issuer’s liabilities on the day of totalredemption of the Bonds offered for sale will amount to 2.239,902.00 thousand PLNin 2012.

8. The undertaking to be financed from the bonds has not been defined.

9. Terms and conditions of bond issuance do not provide for non-monetaryconsiderations arising from the bonds.

10. Not applicable due to the fact that the bonds have not been secured.

11. Terms and conditions of bond issuance do not provide for exchange into stock.12. Terms and conditions of bond issuance do not provide for the right of pre-emption.

Legal grounds: § 5 (1) (11) as related to § 17 of the Ordinance of the Minister ofFinances dated 19 February 2009 on current and periodical informationprovided by issuers of securities and terms of deeming informationrequired by the regulations of a non-Member State equivalent (Journal ofLaws of 2009, no. 33, item 259, as amended).