Current Reports

Current report no: 49/2009
Date: 04.09.2009

Resolutions adopted by the Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. on 4th September 2009 by the time the meeting was adjourned.

The Management Board of Energomontaż-Południe S.A. (the Issuer, the Company) hereby announces the contents of the resolutions adopted by the Issuer's Extraordinary General Meeting of Shareholders on 4th September 2009 by the time the meeting was adjourned.

The Extraordinary General Meeting of Shareholders of Energomontaż-Południe S.A. did not withdraw from considering any of the points of today's meeting agenda. No objections to the resolutions adopted were submitted or placed on records.

SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY

Andrzej Hołda	President of the Management Board
Alina Sowa	Vice-President of the Management Board

Legal grounds: Article 56, section 1, point 2 of the Act on the Offer – current and periodical information

Attachments:

Current Report No. 49/2009

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