A list of information made available to the public

Current report no. 22/2009

The Management Board of Polimex-Mostostal S.A. encloses a list of all currentand periodic information made available to the public in 2008.

The information enumerated in the list can be found at the addresswww.polimex-mostostal.pl and also in the Company’s seat in Warsaw atul. Czackiego 15/17.

Simultaneously the Management Board of Polimex-Mostostal S.A. informs thatsome information included in the revealed list and reports might be outdated.

Legal basis: art. 65 section 1 of the Act of 29 July 2005 on public offer and theconditions for introducing financial instruments to the organized trading system,and on public companies (Journal of Laws of 2005 No. 184 item 1539)