POLIMEX-MOSTOSTAL SA (87/2017) Resolution of the Warsaw Stock Exchange regarding the admission and introduction to exchange trading of series T shares

The Management Board of Polimex-Mostostal S.A. ("Company") informs that on October 31, 2017 it learned about adopting the resolution No. 1268/2017 by the Management Board of the Warsaw Stock Exchange SA. ("WSE") ("Resolution") of October 31, 2017, regarding the admission and introduction of 150,000,000 (one hundred and fifty million) ordinary bearer shares of the T series bearer with a nominal value of PLN 2.00 each ("Shares series" T ") for trading on the main market of the WSE, in which the Management Board of the WSE decided to allow T series shares to be traded on the WSE main market. In accordance with the Resolution, the Exchange Management Board decided to introduce Series T Shares on November 3, 2017 in the ordinary course of trading on the main market, provided that the National Depository for Securities SA. on November 3, 2017, register these shares and mark them with the code "PLMSTSD00019". The resolution came into effect on the day of its adoption, ie October 31, 2017.

Source: company website, investor relations, current and periodic reports.

Company information
Company name:Polimex-Mostostal SA
Adress: ul. Młynarska 42 01-171 Warszawa
Phone:+48 22 8297100

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