Acciona Mostostal Warszawa is part of the Acciona Capital Group.

Report No.3_Information on the organizational changes in the Acciona Capital Group

19 January 2017

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. (“Issuer”) informs that it was notified by majority shareholder about changes in the Acciona Capital Group structure.

From 1 January 2017 there was a change of the name of the majority shareholder of the Issuer.

The company, which previously operated under the name Acciona Infraestructuras S.A. now will operate under the name Acciona Construcción S.A.

Name change does not change the ownership of the number of shares of the Issuer.

Acciona Construcción S.A. has 10 018 733 shares in the Issuer share capital giving the right to 10 018 733 votes on the General Meeting of Shareholders which represents 50,09% of the Issuer share capital.

Name change to Acciona Construcción S.A. does not change the company tax identification data.