The Management Board of Mostostal Warszawa S.A. hereby informs that on 16 November 2015 the Supervisory Board of the Company appointed to the Management Board of the Company of the 7th term of office Mr. Andrzej Goławski, delegating to him the function of the President of the Management Board of the Company. The appointment of Mr. Andrzej Goławski to the Management Board of the Company will take place as of 16 November 2015.

The Issuer presents below the curriculum of Mr. Andrzej Goławski:

Andrzej Goławski (born in 1972), is by education a civil engineer, a graduate of the Poznań University of Technology and Technical University of Aalborg in Denmark. In 2007, he obtained the MBA title at the University of Economy in Poznań in cooperation with the Georgia State University in Atlanta. In 2010, he completed the training program Strategic Leadership Academy, organized by the ICAN INSTITUTE.

Since the beginning of his career, he has been working in the construction industry. He has been working for the Budimex Group, including as the Regional Director since 2002. In 2008, he was appointed the Director of the General Construction Division West. In 2011, as part of implementation of the strategy of diversification of the Budimex Group portfolio, he was responsible for developing new business areas and was appointed to the function of the Construction Director, to create the Power and Industry Construction Division. He was also a member of the Budimex S.A. Executive Committee and the Company's Proxy.

According to his statement, Mr. Andrzej Goławski does not conduct any activity competitive to the activity conducted by the Issued, does not participate in any company competitive to Mostostal Warszawa S.A. as a partner in a civil partnership, partnership or as a member of a body of a capital company, does not participate in any other competitive legal person as a member of its bodies and not listed in the Register of Insolvent Debtors maintained on the basis of the Act on the National Court Register.

The Issuer posted the CVs of Mr. Andrzej Goławski on the website of the Company at www.mostostal.waw.pl.

The Management Board of Mostostal Warszawa S.A. hereby informs that on 16 November 2015 the Supervisory Board of the Company appointed to the Management Board of the Company of the 7th term of office Mr. Andrzej Goławski, delegating to him the function of the President of the Management Board of the Company. The appointment of Mr. Andrzej Goławski to the Management Board of the Company will take place as of 16 November 2015.

The Issuer presents below the curriculum of Mr. Andrzej Goławski:

Andrzej Goławski (born in 1972), is by education a civil engineer, a graduate of the Poznań University of Technology and Technical University of Aalborg in Denmark. In 2007, he obtained the MBA title at the University of Economy in Poznań in cooperation with the Georgia State University in Atlanta. In 2010, he completed the training program Strategic Leadership Academy, organized by the ICAN INSTITUTE.

Since the beginning of his career, he has been working in the construction industry. He has been working for the Budimex Group, including as the Regional Director since 2002. In 2008, he was appointed the Director of the General Construction Division West. In 2011, as part of implementation of the strategy of diversification of the Budimex Group portfolio, he was responsible for developing new business areas and was appointed to the function of the Construction Director, to create the Power and Industry Construction Division. He was also a member of the Budimex S.A. Executive Committee and the Company's Proxy.

According to his statement, Mr. Andrzej Goławski does not conduct any activity competitive to the activity conducted by the Issued, does not participate in any company competitive to Mostostal Warszawa S.A. as a partner in a civil partnership, partnership or as a member of a body of a capital company, does not participate in any other competitive legal person as a member of its bodies and not listed in the Register of Insolvent Debtors maintained on the basis of the Act on the National Court Register.

The Issuer posted the CVs of Mr. Andrzej Goławski on the website of the Company at www.mostostal.waw.pl.