Opening of liquidation of subsidiary - Porty S.A.

Current report no. 36/2010

The Management Board of Polimex-Mostostal S.A. hereby informs that today, i.e. on 27 May 2010, the Extraordinary General Meeting of Stockholders Porty S.A. passed a resolution on winding up of the company and selection of the liquidator, Mr. Janusz Wiszniewski.

Polimex-Mostostal S.A. owns 40% of stock of Porty S.A.

Porty S.A. was established in order to build fishery ports in Libya. Due to completion of the investment, the decision to liquidate the company was made.