The Management Board of Mostostal Warszawa S.A. informs that today the company signed with Medical Investment Trust Sp. z o.o., a contract for “the execution of works under the general contractor for the investment involving the construction of the hotel building with apartments at the intersection of Mestwina and Międzymorze in Jurata with an underground garage with land development and technical infrastructure on the plot with registration number 326 of 0003 precincts Jastarnia".

The parties agreed the deadline for the completion of contract till 6 February 2018. 
The value of the contract amounts to PLN 14.50 million net.

Payment deadline: 30 days from the date of filing the invoice.

Guarantee periods: 60 months for the quality guarantee and guarantee for physical defects in the object of the contract.

The security for the proper performance of subject of the Agreement and claims arising from it is unconditional insurance performance guarantee of 10% of net salary. In the guarantee and warranty period the Contractor shall provide an unconditional and payable on each request bank or insurance guarantee removal of faults and defects after the final acceptance of the subject of the Agreement in the amount of 5% of the net salary.

The Management Board of Mostostal Warszawa S.A. informs that Shareholders holding at least 5% votes at the General Shareholders’ Meeting of the Company which took place on 24 April 2017 were:

1. ACCIONA CONSTRUCCION S.A. with its registered office in Madrid, holding 10,018,733 shares which authorise to 10,018,733 votes, constituting 65.55 % of the number of votes at this General Meeting and 50.09% in the total number of votes.

2. Open Pension Fund PZU "Złota Jesień" holding 3,450,000 shares which authorise to 3,450,000 votes, constituting 22.57% of the number of votes at this General Meeting and 17.25% in the total number of votes.

3. Aviva Open Pension Fund Aviva BZ WBK holding 1,166,701 shares which authorise to 1,166,701 votes constituting 7.63% of the number of votes at this Meeting and 5.83% of the total number of votes.