Legal basis:
Article 70 paragraph 1 of the offer - acquisition or disposal of a qualifying holding

Company Management POZBUD T & R SA announces that on 25 September 2009, received notification from the Vice-President POZBUD T & R SA, Mr. Roman Andrzejak to increase participation in the total votes in excess of 20% and the Supervisory Board Member POZBUD T & R SA, Ms Magdalene Andrzejak to reduce the share of the total votes in less than 10%. Change in participation in the above votes. shareholders due to a donation agreement concluded between the spouses Andrzejak

As a result of a donation agreement on 22 September 2009, Vice President POZBUD T & R SA, Mr Roman Andrzejak acquired 2,204,900 shares of ordinary, and therefore has registered 1,483,000 shares entitling to 2,966,000 votes, which represents 8, 07% of the capital and 13.32% of votes, and 2,477,775 shares entitling to 2,477,775 ordinary votes, representing 13.48% of the capital and 11.13% of votes.

Including Executive Vice President POZBUD T & R SA, Mr Roman Andrzejak holds 3,960,775 shares entitling to 5,443,775 votes, representing 21.55% of the capital and 24.44% of votes.

Prior to the acquisition of the above. Deputy CEO shares POZBUD T & R SA, Mr Roman Andrzejak had registered 1,483,000 shares entitling to 2,966,000 votes, representing 8.07% of the capital and 13.32% of votes and 272.875 shares common entitlement to 272.875 votes, representing 1 , 48% in the capital and 1.23% of the votes.

Prior to the acquisition of the above. Deputy CEO shares POZBUD T & R SA, Mr Roman Andrzejak had a total of 1,775,875 shares, entitling to 3,238,875 votes, representing 9.55% of share capital and 14.54% of the total number of votes.

There is no person referred to in Article. 87. 1 point 3. c of the Law on Public Offering, the conditions for introducing financial instruments to organized trading system and on public companies.

At the same time, as a member of the Board of the company, completing the disposition of Article. 160 of the Act on trading, Vice President POZBUD T & R SA, Mr Roman Andrzejak pointed out that the acquisition of shares in a number of 2,204,900 units was on 22 September 2009, by agreement of donation, free of charge.

As a result of a donation agreement on 22 September 2009, Ms Magdalena Andrzejak it disposed of 2,204,900 shares of ordinary, and therefore holds 464.600 shares entitling to 928.000 registered votes, representing 2.52% of the capital and 4.17% of votes and 953.600 shares common entitlement to 953.600 votes, representing 5.19% of the capital and 4.28% of votes.

Including Ms Magdalene Andrzejak has 1,417,600 shares entitling to 1,881,600 votes, representing 7.71% of the capital and 8.45% of votes.

Before disposing of the above. Ms Magdalena Andrzejak shares owned 464.600 shares entitling to 928.000 registered votes, representing 2.52% of the capital and 4.17% of votes, and 3,158,500 shares entitling to 3,158,500 ordinary votes, representing 17.19% of the capital and 14.18% of votes.

Before disposing of the above. Ms Magdalena Andrzejak shares held merger 3,622,500 shares, entitling to 4,086,500 votes, representing 19.71% of share capital and 18.35% of the total number of votes.

There is no person referred to in Article. 87. 1 point 3. c of the Law on Public Offering, the conditions for introducing financial instruments to organized trading system and on public companies.

At the same time, Mrs. Magdalene Andrzejak as a member of the Supervisory Board, completing the disposition of Article. 160 of the Act on trading in, indicated that the disposal of shares in a number of 2,204,900 units occurred on 22 September 2009, by agreement of donation, free of charge.

Agnieszka Lachor - Proxy