The Management Board of Mostostal Warszawa S.A. (hereafter “Company”) on the basis of art. 399 § 1 of the Code of Commercial Companies and art. 402(1) and 402(2)of the Code of Commercial Companies and §14 section 1 of the Articles of Association convenes the Ordinary General Meeting for 24 April 2018 at 12:00 p.m. at the address of the registered office of the Company: ul. Konstruktorska 12a, 02-673 Warsaw, with the following agenda:

1. Opening of the meeting and election of the Chairman of the General Meeting.
2. Establishing the validity of the General Meeting and its authority to adopt resolutions.
3. Review and adoption of the Management Board’s report on activities of the company in 2017, stand-alone financial statements of the Company for 2017, Management Board’s report on Group Activities in 2017, consolidated financial statements for 2017.
4. Review and adoption of resolution approving of the Supervisory Board report on its activities in 2017.
5. Resolutions approving the Supervisory Board and Management Board member’s activities in 2017
6. Adoption of the resolution on profit distribution for 2017.
7. Adoption of resolution on changes in the composition of the Supervisory Board
8. Closing of the Meeting

Additionally the Company discloses to the public the following:

1. Announcement about convening the General Meeting of Shareholders as at 24 April 2018
2. Draft resolutions
3. Resolutions adopted by the Supervisory Board on:
   1. stand-alone financial statements for 2017 and stand-alone report of the Management Board on the Company's operations in 2017.
   2. consolidated financial statements for 2017 and report on the operation of the Capital Group in 2017
   3. distribution of the Company’s profit for 2017
   4. approval of activities by members of the Company's Management Board in 2017..
4. Supervisory Board’s Resolution and Report of the Supervisory Board on Operations in 2017.

Legal basis

Par. 38 section 1 point 1 and 3 Ordinance of the Minister of Finance dated February 19, 2009 on the current and periodic reports disclosed by the securities issuers and on equivalence of information disclosures required by law of non-EU member states.

he Management Board of Mostostal Warszawa S.A. (hereafter “Company”) on the basis of art. 399 § 1 of the Code of Commercial Companies and art. 402(1) and 402(2)of the Code of Commercial Companies and §14 section 1 of the Articles of Association convenes the Ordinary General Meeting for 24 April 2018 at 12:00 p.m. at the address of the registered office of the Company: ul. Konstruktorska 12a, 02-673 Warsaw, with the following agenda:

1. Opening of the meeting and election of the Chairman of the General Meeting.
2. Establishing the validity of the General Meeting and its authority to adopt resolutions.
3. Review and adoption of the Management Board’s report on activities of the company in 2017, stand-alone financial statements of the Company for 2017, Management Board’s report on Group Activities in 2017, consolidated financial statements for 2017.
4. Review and adoption of resolution approving of the Supervisory Board report on its activities in 2017.
5. Resolutions approving the Supervisory Board and Management Board member’s activities in 2017
6. Adoption of the resolution on profit distribution for 2017.
7. Adoption of resolution on changes in the composition of the Supervisory Board
8. Closing of the Meeting

Additionally the Company discloses to the public the following:

1. Announcement about convening the General Meeting of Shareholders as at 24 April 2018
2. Draft resolutions
3. Resolutions adopted by the Supervisory Board on:
   1. stand-alone financial statements for 2017 and stand-alone report of the Management Board on the Company's operations in 2017.
   2. consolidated financial statements for 2017 and report on the operation of the Capital Group in 2017
   3. distribution of the Company’s profit for 2017
   4. approval of activities by members of the Company's Management Board in 2017..
4. Supervisory Board’s Resolution and Report of the Supervisory Board on Operations in 2017.

Legal basis

Par. 38 section 1 point 1 and 3 Ordinance of the Minister of Finance dated February 19, 2009 on the current and periodic reports disclosed by the securities issuers and on equivalence of information disclosures required by law of non-EU member states.