Report No. 12_Resignation of Supervisory Board Member

The Management Board of Mostostal Warszawa S.A. ("Company") informs that today, ie on 24 April the Company was notified by Mr. José Manuel Terceiro Mateos on his resignation as the member of the Mostostal Warszawa S.A. Supervisory Board. The resignation will come into effect on the day the Shareholders' Meeting , which will adopt 2018 financial statements.

Legal basis:

Article 56, paragraph 1 point 2 of the Act on the offer - current and periodic information

and

§ 5 para. 4 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2018, item 757).

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