Current Reports

Current report no: 29/2010
Date: 21.05.2010

Conclusion by a manager of a transaction involving shares of the Issuer

The Management Board of Energomontaż-Południe S.A. (the Company) announces that, on 21 May 2010, it received a notification under the procedure of Article 160 par. 1 of the Act on Trading in Financial Instruments in which the President of the Management Board of Energomontaż-Południe S.A., Mr Andrzej Hołda, provided information that, on 17 May 2010, he concluded a civil law agreement for the sale of a total of 4,838,999 shares in the Company at an average unit price of PLN 3.59.

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 160 par. 4 of the Act on Trading in Financial Instruments – information on transactions of persons having access to inside information

Attachments:

Current Report No. 29/2010

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