The Management Board of Mostostal Warszawa Spółka Akcyjna convenes the Ordinary General Meeting for 20 April 2015 at 12:00 p.m. at the address of the registered office of the Company: ul. Konstruktorska 11a, 02-673 Warsaw

Financial statements

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