Court registration of amendments to the Articles of Association of Energomontaż-Południe S.A.

Publish date: 10.28.2009

Acting pursuant to § 38 section 1 point 2 of the Decree of the Minister of Finance of 19th February 2009 concerning current and periodical information [...] the Management Board of Energomontaż-Południe S.A. (Company Issuer) hereby announces that on 27th October 2009 the Company received the decision of the District Court for Eastern Katowice in Katowice 8th Economic Department of the National Court Register of 26th October 2009 regarding various issues including registration of the amendments to the Articles of Association introduced at the Extraordinary Meeting of the Company Shareholders commenced on 4th September and resumed after the adjournment on 22nd September this year.

Acting pursuant to § 38, section 1, point 2 of the Decree of the Minister of Finance of 19th February 2009 concerning current and periodical information [...], the Management Board of Energomontaż-Południe S.A. (Company, Issuer) hereby announces that on 27th October 2009, the Company received the decision of the District Court for Eastern Katowice in Katowice, 8th Economic Department of the National Court Register, of 26th October 2009 regarding various issues including registration of the amendments to the Articles of Association introduced at the Extraordinary Meeting of the Company Shareholders commenced on 4th September and resumed after the adjournment on 22nd September this year.

In relation to the foregoing, the Management Board hereby provides the formerly applicable provisions of the Articles of Association as well as the contents of the relevant amendments thereto.

At the same time, the Company Management Board reports that the uniform text of the Articles of Association has been published in current report no. 57/2009 of 8th October 2009.

SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY

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