Proposed Resolutions for the Ordinary General Meeting of Shareholders of Polimex -Mostostal S.A

The Management Board of Polimex-Mostostal S.A. informs that on 16 June 2009 theOrdinary General Meeting of Stockholders of Polimex-Mostostal S.A. adopted a resolution ondividend payment.

The stockholders will be paid dividend for the working year of 2008 in the amount of4,643,556.25 PLN. The amount of dividend per one stock amounts to 0.01 (1/100) PLN.

Dividend payment covers 464,355,625 shares.

Date of dividend shall be on 1 September 2009.

Dividend shall be paid on 16 September 2009.

Legal grounds: § 38 (2) of the Ordinance of the Minister of Finances dated 19 February 2009on current and periodical information provided by issuers of securities and terms of deeminginformation required by the regulations of a non-Member State equivalent (Journal of Laws of2009, no. 33, item 259).