Recommendation for payment of a dividend on profit for 2009

Publish date: 05.18.2010

Acting in accordance with Article 38 par. 1 pt. 11 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...] the Management Board of Energomontaż-Południe S.A. in Katowice (the Issuer the Company) announces that on 17 May 2010 the Supervisory Board of the Company having considered Management Board Resolution No. 181/2010 of 17 May 2010 adopted a resolution on issuing a recommendation to the next Ordinary General Meeting of Shareholders of the Company...

Acting in accordance with Article 38 par. 1 pt. 11 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information [...], the Management Board of Energomontaż-Południe S.A. in Katowice (the Issuer, the Company) announces that, on 17 May 2010, the Supervisory Board of the Company, having considered Management Board Resolution No. 181/2010 of 17 May 2010, adopted a resolution on issuing a recommendation to the next Ordinary General Meeting of Shareholders of the Company in the matter of distributing non-consolidated net profit earned in 2009. In accordance with the content of that resolution, the Supervisory Board of the Company recommends that the Ordinary General Meeting of Shareholders of Energomontaż-Południe S.A. approve the following method of distributing the net profit of PLN 22,306,496.32 from financial year 2009, as proposed by the Management Board:

a.) PLN 17,338,456.25 of the net profit shall be assigned to supplementary capital,
b.) PLN 4,968,040.07 of the net profit shall be assigned to reserve capital and designated for the payment of a dividend in the future.

SIGNATURES OF THE PERSONS REPRESENTING THE COMPANY

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