The Management Board of Mostostal Warszawa S.A. informs that today, it received a request from the Shareholder – Open Pension Fund PZU “Złota Jesień”, represented by Powszechne Towarzystwo Emerytalne PZU spółka Akcyjna with its registered office 00-133 Warsaw, Al. Jana Pawła II 24 (hereinafter: “Authorised Shareholder”), representing at least 1/20 of the company’s share capital, to include specific items in the agenda of the Extraordinary General Shareholders’ Meeting summoned for 13 June 2016. The request of the Authorised Shareholder refers to inclusion, in the agenda, of an additional point with the following content: “Determination of the number of members of the Supervisory Board” and re-formulation of the item of the agenda regarding election of a member of the Supervisory Board via voting by separate groups.

Taking into account the request received from the Authorised Shareholder, the proposed agenda of the Extraordinary General Shareholders’ Meeting shall be as follows:

1. Opening of the Meeting;

2. Electing the Chairman of the General Shareholders’ Meeting;

3. Acknowledging correct summoning of the Meeting and its capacity to adopt resolutions;

4. Adopting the agenda;

5. Adopting a resolution with respect to:

a. determination of the number of members of the Supervisory Board;

b. electing members of the Supervisory Board in a vote by separate groups pursuant to Art. 385 § 3-9 of the Code of Commercial Companies;

c. supplementing the composition of the Supervisory Board.

6. Closing the Meeting.

The Issuer placed the up-dated documents regarding the Extraordinary General Shareholders’ Meeting on its Internet site: WWW.mostostal.waw.pl

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The Management Board of Mostostal Warszawa S.A. informs about adoption, on 25 May 2016, by the Company’s Supervisory Board, of a resolution of choosing PricewaterhouseCoopers Sp. z o.o. with its registered office 00-638 Warsaw, Al. Armii Ludowej 14 entered in the list of entities authorized to audit financial statements (maintained by the National Chamber of Chartered Accountants) under No. 114, as the entity authorized to examine the Company’s financial statements and the consolidated statements of Capital Group Mostostal Warszawa for the year 2016. The Issuer used the services of the chosen entity in 2015 with respect to the audit of the Company’s financial statements and the consolidated statements of Capital Group Mostostal Warszawa.