List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company

Current report no. 45/2017

Legal basic: Article 70 (3) of the Act on Public Offering – GSM, list of shareholders holding more than 5% of shares.

The Management Board of "Polimex-Mostostal" SA having its registered address in Warsaw submits a list of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting resumed and closed on 12 May 2017 attached hereto.