The Management Board of Mostostal Warszawa S.A. hereby publishes the resolutions of the General Meeting of the Company, as adopted on 20 April 2015, stating for each resolution the number of shares with which valid votes have been cast, the percentage of the share capital such shares represent, the total number of valid votes, the number of votes “for”, “against” and abstentions.

Resolutions adopted by the Ordinary General Meeting of Shareholders of Mostostal Warszawa S.A. on 20 April 2015.

Resolution No 1
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on appointing the Chairman of the General Meeting.
“Mr Sławomir Jakszuk is hereby appointed Chairman of the General Meeting”.

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,733,
• with no votes “against”,
• with 10 abstentions.

Resolution No 2
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on approval of the report of the Management Board on the Company’s operations and the financial statements of the Company for 2014.
“The General Meeting hereby approves report of the Management Board of the operations of the Company and the financial statements of the Company for the financial year 2014, comprising:
1. the Balance Sheet prepared as at 31 December 2014, which shows total assets as well as total liabilities and equity amounting to PLN 1,230,559,220.57 (say: one billion two hundred thirty million five hundred fifty nine thousand two hundred and twenty zlotys and fifty seven grosz)
2. the Profit and Loss Account for 2014, showing net profit amounting to PLN 53,716,424.03 (say: fifty three million seven hundred sixteen thousand four hundred twenty four zlotys and three grosz),
3. the Statement of Changes in Equity, showing an increase in equity amounting to PLN 53,716,424.03 (say: fifty three million seven hundred sixteen thousand four hundred twenty four zlotys and three grosz),
4. the Cash Flow Statement showing an increase in net cash during the financial year of PLN 88,935,400.04 (say: eighty eight million nine hundred thirty five thousand four hundred zlotys and four grosz),
5. the Notes.”

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 3
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on approval of the report of the Management Board on the Group’s operations and the consolidated financial statements for 2014.
“The General Meeting hereby approves the consolidated report of the Management Board on the operations of the MOSTOSTAL WARSZAWA Group subject to consolidation in 2014 and the financial statements comprising:
1. the Balance Sheet prepared as at 31 December 2014, which shows total assets as well as total liabilities and equity amounting to PLN 1,367,461,603.47 (say: one billion three hundred sixty seven million four hundred sixty one thousand six hundred and three zlotys and forty seven grosz)
2. the Consolidated Profit and Loss Account for the financial year 2014, which shows a loss for the year attributable to the Parent and non-controlling interests in the amount of PLN 8,738,124.23 (say: eight million seven hundred thirty eight thousand one hundred and twenty four zlotys and twenty three grosz)
3. the Consolidated Statement of Changes in Equity showing a decrease in total equity in the amount of PLN 18,688,020.46 (say: eighteen million six hundred eighty eight thousand and twenty zlotys and forty six grosz),
4. the Consolidated Cash Flow Statement showing an increase in net cash during the financial year 2014 of PLN 95,042,854.57 (say: ninety five million forty two thousand eight hundred and fifty four zlotys and fifty-seven grosz),
5. the Notes.”

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 4
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on approval of the report on the activities of the Supervisory Board.
“The General Meeting hereby approves the report on the activities of the Supervisory Board for 2014 (Appendix No 1).”
The Chairman confirmed the adoption of the resolution:

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 5
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on approval of the assessment prepared by the Supervisory Board of its work for the financial year 2014, as prepared in accordance with the requirements of the Code of Best Practice for WSE Listed Companies.
“The General Meeting hereby approves “The assessment of the Supervisory Board’s work for the year 2014” (Appendix No 2).”

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 6
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on granting vote of acceptance to the member of the Company’s Supervisory Board, confirming the discharge of his duties for 2014.
“The General Meeting hereby grants the vote of acceptance to Mr Francisco Adalberto Claudio Vazquez, confirming the discharge of his duties for 2014.”

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 7
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on granting vote of acceptance to the member of the Company’s Supervisory Board, confirming the discharge of his duties for 2014.
“The General Meeting hereby grants the vote of acceptance to Mr Jose Manuel Terceiro Mateos, confirming the discharge of his duties for 2014.”
The Chairman confirmed the adoption of the resolution:

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 8
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on granting vote of acceptance to the member of the Company’s Supervisory Board, confirming the discharge of his duties for 2014.
“The General Meeting hereby grants the vote of acceptance to Mr Piotr Gawryś, confirming the discharge of his duties for 2014.”
The Chairman confirmed the adoption of the resolution:

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 9
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on granting vote of acceptance to the member of the Company’s Supervisory Board, confirming the discharge of his duties for 2014.
“The General Meeting hereby grants the vote of acceptance to Mr Leszek Wysłocki, confirming the discharge of his duties for the period between 1 January 2014 and 30 June 2014.”
The Chairman confirmed the adoption of the resolution:

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 10
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on granting vote of acceptance to the member of the Company’s Supervisory Board, confirming the discharge of his duties for 2014.
“The General Meeting hereby grants the vote of acceptance to Mr Neil Roxburgh Balfour, confirming the discharge of his duties for 2014.”
The Chairman confirmed the adoption of the resolution:

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 11
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on granting vote of acceptance to the member of the Company’s Supervisory Board, confirming the discharge of his duties for 2014.
“The General Meeting hereby grants the vote of acceptance to Mr Raimundo Fernandez-Cuesta Laborde, confirming the discharge of his duties for 2014.”
The Chairman confirmed the adoption of the resolution:

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 12
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on granting vote of acceptance to the member of the Company’s Management Board, confirming the discharge of his duties for 2014.
“The General Meeting hereby grants the vote of acceptance to Mr Miguel Angel Heras Llorente, confirming the discharge of his duties for 2014.”
The Chairman confirmed the adoption of the resolution:

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 13
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on granting vote of acceptance to the member of the Company’s Management Board, confirming the discharge of his duties for 2014.
“The General Meeting hereby grants the vote of acceptance to Mr Jacek Szymanek, confirming the discharge of his duties for 2014.”
The Chairman confirmed the adoption of the resolution:

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 14
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on granting vote of acceptance to the member of the Company’s Management Board, confirming the discharge of his duties for 2014.
“The General Meeting hereby grants the vote of acceptance to Mr Miguel Vegas Solano, confirming the discharge of his duties for the period between 1 January 2014 and 26 June 2014.”
The Chairman confirmed the adoption of the resolution:

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 15
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on granting vote of acceptance to the member of the Company’s Management Board, confirming the discharge of his duties for 2014.
“The General Meeting hereby grants the vote of acceptance to Mr Jose Angel Andres Lopez, confirming the discharge of his duties for 2014.”
The Chairman confirmed the adoption of the resolution:

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 16
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on granting vote of acceptance to the member of the Company’s Management Board, confirming the discharge of his duties for 2014.
“The General Meeting hereby grants the vote of acceptance to Mr Carlos Enrique Resino Ruiz, confirming the discharge of his duties for the period between 26 June 2014 and 31 December 2014.”
The Chairman confirmed the adoption of the resolution:

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 17
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on granting vote of acceptance to the member of the Company’s Management Board, confirming the discharge of his duties for 2014.
“The General Meeting hereby grants the vote of acceptance to Mr Krzysztof Sadłowski, confirming the discharge of his duties for the period between 1 January 2014 and 24 June 2014.”
The Chairman confirmed the adoption of the resolution:

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.

Resolution No 18
of 20 April 2015 of the Ordinary General Meeting of Shareholders of MOSTOSTAL WARSZAWA S.A. on the distribution of profits for 2014.
“The General Meeting of MOSTOSTAL WARSZAWA S.A., pursuant to § 19(2) of the Articles of Association of the Company and 396 § 5 of the Code of Commercial Companies and Partnerships, decides to appropriate the net profit amounting to PLN 53,716,424.03 (say: fifty three million seven hundred sixteen thousand four hundred twenty four zlotys and three grosz) for the financial year 2014 for offsetting the loss for the financial year 2013.”
The Chairman confirmed the adoption of the resolution:

• the number of shares with which valid votes have been cast is 13,684,743, which represents 68.42% of the share capital,
• the total number of valid votes is 13,684,743,
• the number of votes “for” is 13,684,743,
• with no votes “against”,
• with no abstentions.