Notification of the EGM draft resolutions

The Management Board of Polimex-Mostostal S.A. informs that today on the basisof Article 401 paragraph 4 of the Commercial Companies Code, it receiveda notification from ING Otwarty Fundusz Emerytalny, represented by INGPowszechne Towarszystwo Emerytalne S.A., including draft resolutions in relationto point 7 and 13 of the agenda of the Extraordinary General Meeting of Shareholdersof Polimex-Mostostal S.A. The drafts included in the notification constitutean attachment to this current report.

Legal grounds: § 38 1 (5) of the Ordinance of the Minister of Finances dated 19 February 2009on current and periodical information provided by issuers of securities andprerequisites for deeming information required pursuant to the regulations of acountry not being a Member State equivalent (Journal of Laws of 2009, No. 33,item 259).