Reception on 2009.09.09 of Annex 3 to Guarantee Facility 2366865WS10100700 Contract signed by Kredyt Bank.

Current report no. 36/2009

The Management Board of Polimex-Mostostal S.A. informs that on 2009.09.09 they receivedAnnex 3 to the Guarantee Facility 2366865WS10100700 Contract signed by Kredyt Bank,prolonging the date of utilisation thereof by another year, i.e. by 2010.10.31.

Contract security and amount of commission have been set on market terms.

Legal grounds: Article 56 (5) of the Act dated 29 July 2005 on public offer and conditions oforganised trade in financial instruments, and on public companies (Journal of Laws of 2005,no. 184, item 1539).