Notification of the adjournment of the EGM of Polimex-Mostostal S.A.

Current report no. 14/2010

The Management Board of Polimex-Mostostal S.A. informs about the adjournmentof the Ordinary General Meeting of Shareholders convened on 26th February 2010.The Ordinary General Meeting of Shareholders shall be adjourned until 11.00 a.m.(eleven a.m.) on 5th March 2010 and shall be resumed at the registered officeof Polimex-Mostostal S.A. in Warsaw at ul. Czackiego 15/17.

Legal grounds: § 38 section 1 point 6 of the Ordinance of the Minister of Finance of 19 February2009 concerning current and periodical information published by issuersof securities and the conditions for regarding information required by the lawof a non-member state as equivalent (Dziennik Ustaw – Journal of Laws of 2009,No. 33, item 259 as amended).