Sale of shares Polimex-Mostostal S.A. by a subsidiary company

The Management Board of Polimex-Mostostal S.A. with its registered office in Warsaw  

( ‘Company’) hereby informs that it received information from its subsidiary company Polimex-Cekop Development Sp. z o.o. with its registered office in Warsaw ( ‘Subsidiary Company’) that on 30.11.2012 the Subsidiary Company disposed of Polimex-Mostostal S.A shares in the amount of 211 458 (two hundred eleven thousand four hundred and fifty-eight)  at the average unit price of PLN 0,60 per 1 (one) share. The purpose of Company’s shares disposal is raising current assets by the Subsidiary Company. The nominal value of shares amounts to PLN 0.04. The disposed shares constituted 0,04% of share in Polimex-Mostostal S.A. share capital which equals  211 458 votes at the Company’s General Meeting. After performing the abovementioned transaction, the Subsidiary Company owns 1 291 042 Company’s shares which entitles it to 1 291 042 votes at the Shareholder’s General Meeting, and constitutes 0,25% of all the Company’s shares.