Signing of an annex to the guarantee facility contract.

Current report no. 49/2009

The Polimex-Mostostal S.A. Management Board informs that the date of announcing aconsolidated quarterly report of the Polimex-Mostostal Capital Group for the thirdquarter of 2009, provided for in the message no. 14 of 19 March 2009, has beenchanged. The said report will be announced on 9 November 2009 and not on 10November 2009.

Legal basis: Art. 56 section 5 of the Act of 29 July 2005 on Public Offering, Conditions forIntroducing Financial Instruments into Organised Trading System and PublicCompanies (Dz. U. – Journal of Laws of 2005 No. 184 item 1539).