Resolutions adopted by the Extraordinary General Meeting of the Company and information about adjournment

Legal basic: Article 56 (1)(2) of the Act on Public Offering – current and periodical information

The Management Board of "Polimex-Mostostal" SA having its registered address in Warsaw (hereinafter referred to as the "Company") submits the resolutions adopted by the Extraordinary General Meeting of the Company held on 9 March 2017 attached hereto.

Further, the Management Board of the Company informs that, in accordance with Resolution No. 4 of the Extraordinary General Meeting of the Company, the meeting has been adjourned. The Extraordinary General Meeting of the Company will be resumed on 12 May 2017 at 10:00 hours, at the offices of the Company.

Legal basis: § 38 (1) (7) and § 38 (1) (6) of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and terms of deeming information required by the regulations of a non-member state equivalent.

Annexes:
Resolutions adopted by the Extraordinary General Meeting