The Management Board of Mostostal Warszawa S.A. ("Company") encloses the contents of the resolutions adopted by the General Shareholders Meeting of the Company on 10 June 2019.

The Management Board of the Company informs that the Ordinary General Meeting of Mostostal Warszawa S.A. did not withdraw from consideration of any items on the agenda.

During the debate of the General Shareholders Meeting, objection to resolution No. 11 in the matter of discharging a member of the Management Board of the Company from the performance of his duties in 2018 was entered in the minutes.

Legal basis:

§ 19 para. 1 point 6 and 9 of the Regulation of the Minister of Finance of March 29, 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent (Journal of Laws of 2018, item. 757).

The Management Board of Mostostal Warszawa S.A. ("Company") encloses the contents of the resolutions adopted by the General Shareholders Meeting of the Company on 10 June 2019.

The Management Board of the Company informs that the Ordinary General Meeting of Mostostal Warszawa S.A. did not withdraw from consideration of any items on the agenda.

During the debate of the General Shareholders Meeting, objection to resolution No. 11 in the matter of discharging a member of the Management Board of the Company from the performance of his duties in 2018 was entered in the minutes.

Legal basis:

§ 19 para. 1 point 6 and 9 of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent (Journal of Laws of 2018, item. 757).