The Management Board of Mostostal Warszawa S.A. reports that today from the following shareholders: Otwarty Fundusz Emerytalny PZU “Złota Jesień”, represented by Powszechne Towarzystwo Emerytalne PZU spółka akcyjna with its registered office in 00-133 Warsaw, Al. Jana Pawła II (hereinafter: “PZU”) and Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK represented by AVIVA Powszechne Towarzystwo Emerytalne AVIVA BZ WBK with its registered office in 02-672 Warsaw, ul. Domaniewska 44 (hereinafter: “Aviva”), it received a request to convene the Extraordinary General Meeting of the Company’s Shareholders within 30 days after the publication thereof. The request has been made pursuant to Article 400 §1 of the Commercial Companies Code.

PZU holds 3,666,000 of the Company’s shares, which represent 18.33% of the Issuer’s share capital and carry rights to 3,666,000 votes at the Company’s General Meeting, which represent 18.33% of the total number of votes.
Aviva holds 1,166,000 of the Company’s shares, which represent 5.83% of the Issuer’s share capital and carry rights to 1,166,000 votes at the Company’s General Meeting, which represent 5.83% of the total number of votes.

On 29 April 2016 PZU and Aviva (hereinafter: “Shareholders”) concluded an oral agreement to perform the rights specified pursuant to Article 400 §1 and Article 385 §3 of the Act of 15 September 2009 – Commercial Companies Code, after the conclusion of which the Shareholders jointly held 24.16% of the total number of votes.

The Shareholders requested that the item “Election of the Supervisory Board by a vote in separate groups, i.e. pursuant to Article 385 §3-9 of the Commercial Companies Code” be placed on the agenda.

The Management Board of Mostostal Warszawa S.A., having been informed today, announces that on 7 June 2016 an application with the candidacy of Mr. Ernest Podgórski was sent to the Company with respect to election of members of the Supervisory Board at the Extraordinary General Shareholders’ Meeting of the Company held on 13.06.2016.

The application was made in line with Section 5b of the agenda of the Extraordinary Shareholders’ Meeting: “Adoption of resolutions on election of members of the Supervisory Board via voting by separate groups in line with Art. 385 § 3-9 of the Code of Commercial Companies.”

The candidate was proposed by the shareholder Open Pension Fund PZU “Złota Jesień.”

The candidate’s CV is attached to this report.

Furthermore, we wish to inform you that all materials regarding the sessions of the General Shareholders’ Meeting, including information about candidates proposed earlier are published on the company’s website.