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 29.11.2012 the Subsidiary Company disposed of Polimex-Mostostal S.A shares in the amount of 1 250 000 ( one million two hundred fifty thousand) at the average unit price of PLN 0,6020 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 0,24% of share in Polimex-Mostostal S.A. share capital which equals 1 250 000 votes at the Company’s General Meeting. After performing the abovementioned transaction, the Subsidiary Company owns 1 502 500 Company’s shares which entitles it to 1 502 500 votes at the Shareholder’s General Meeting, and constitutes 0,29% of all the Company’s shares.