Selection of entity entitled to audit financial statements.

Current report no. 61/2014

The Management Board of Polimex-Mostostal S.A. (“the Company”) with its registered office in Warsaw at ul. Czackiego 15/17, hereby informs that on 28 May 2014 the Supervisory Board of the Company, acting pursuant to § 38 item 10 of the Company's Articles of Association, has chosen Deloitte Polska Spółka z ograniczoną odpowiedzialnością Sp. k., with its registered office in Warsaw for the auditor performing an audit of biannual and annual financial statements of the Company and the Capital Group of Polimex-Mostostal S.A for 2014, 2015 and 2016.