Resolutions adopted by the Ordinary General Shareholders Meeting of Polimex-Mostostal S.A. on 16.06.2009

Current report no. 27/2009

The Management Board of Polimex-Mostostal S.A. submits in the enclosure the contents ofthe resolutions adopted on 16 June 2009 r. during the Ordinary General Shareholders Meetingof Polimex-Mostostal S.A.

Legal grounds: § 38 1 (3) of the Ordinance of the Minister of Finances dated 19 February2009 on current and periodical information provided by issuers of securities and prerequisitesfor deeming information required pursuant to the regulations of a country not being a MemberState equivalent (Journal of Laws of 2009, No. 33, item 259).