Management Board’s opinion on merger with 6 subsidiaries.

Current report no. 63/2010

The Management Board of Polimex-Mostostal S.A. hereby encloses its opinion concerning the planned merger of Polimex-Mostostal S.A. with Energomontaż-Północ S.A., Naftoremont sp. z o.o., Zakłady Remontowe Energetyki Kraków Sp. z o.o., Zakłady Remontowe Energetyki Lublin S.A., EPE-Rybnik sp. z o.o. and ECeRemont sp. z o.o. Legal basis:    §19 section 3 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions of considering information required by regulations of a non-member state as equivalent (Dz.U [Journal of Laws] 2009, No. 33, item 259, as amended).