Opening of liquidation of subsidiary – Polimex-Cekop Sp. z o.o.

Current report no. 67/2013

The Management Board of Polimex-Mostostal S.A. hereby informs that today, i.e. on 20 May 2013, the Annual General Meeting of Stockholders Polimex-Cekop limited liability company passed a resolution on the opening liquidation on May 31,2013 and selection of the liquidator, Mr. Andrzej Dąbrowski.