Summons for the Ordinary General Meeting of Stockholders of Polimex-Mostostal S.A.

Current report no. 37/2010

The Management Board of Polimex-Mostostal S.A. hereby informs that, acting on the basis of Article 399 § 1 of the Commercial Companies Code, it hereby summons the Extraordinary General Meeting of Stockholders that will take place on 30 June 2010 at 11:00 a.m. in Warsaw, ul. Czackiego 15/17 in the conference room on the second floor. The contents of the announcement concerning summoning of the Meeting constitutes an annex to this report.