The dividend payment for the year 2008

On 15^th May 2009 the Ordinary General Meeting of Shareholders of Energomontaż-Południe SA adopted a resolution on the dividend payment for the year 2008. The Company will assign PLN 5,229,878.06 from the net profit made in 2008 for payment of the dividend. The dividend for the year 2008 will amount to PLN 0.11 gross per each share and will cover 47,544,346 of bearer ordinary shares. The day of the dividend (D-day) will fall on 27.07.2009, and the date of payment of the dividend (W-day) is settled to be 14.08.2009.