Resignation from holding the position of the Supervisory Board member of the Company

Current report no. 138/2014

The Management Board of Polimex-Mostostal S.A. with its registered office in Warsaw at ul. Młynarska 42 (“the Company”) informs that today the Company received the information on resignation from holding the position of the Supervisory Board member of the Company of Mr Artur Piotr Jędrzejewski for personal reasons, effective as of 12 September 2014.