Stockholder’s candidate for Supervisory Board member.

Current report no. 47/2010

The Management Board of Polimex-Mostostal S.A. hereby informs that as at today, i.e. 17 June 2010, its stockholder Aviva Powszechne Towarzystwo Emerytalne Aviva BZ WBK S.A. notified that at the next General Meeting of Stockholders it will announce a candidate, Mr Jacek Kseń, for the member of the Supervisory Board of Polimex-Mostostal S.A. Enclosed is a CV of that candidate. Legal basis: Article 56 section 1 item 1 of the Act on public offering and introduction of financial instruments to organised trading and on public companies.