List of shareholders having at least 5% of the amount of votes at the EGM of the Company

Current report no. 198/2014

The Management Board of Polimex-Mostostal S.A. with its registered office in Warsaw at ul. Młynarska 42 provides enclosed the list of shareholders having at least 5% of the amount of votes at the Extraordinary General Meeting that took place on 4 December 2014.