Stockholder’s candidate for Supervisory Board member.

Current report no. 50/2010

The Management Board of Polimex-Mostostal S.A. informs that as at today, i.e. 25 June 2010, its stockholder Powszechne Towarszystwo Emerytalne PZU S.A. notified that at the next General Meeting of Stockholders it will announce a candidate, Mr Mieczysław Puławski, 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.