List of shareholders holding at least 5% of votes at the Company’s OGM

Current report no. 28/2018

Legal basic: Article 70.3 of the Act on Public Offering - GMS list above 5%

The Management Board of “Polimex-Mostostal” S.A. with its registered office in Warsaw, is providing in the attachment hereto, a list of shareholders holding at least 5% of votes at the Ordinary General Meeting, which was held on 21 June 2018.