Announcement No 42/2009

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

Board of Pozbud T & R SA announces that on 12.11.2009, the company received the notice from TREASURY TFI SA, based in Warsaw, the threshold of 5% of the total votes in the company Pozbud T & R SA

TREASURY TFI SA, acting on behalf of each fund managed by the Treasury Investment Fund sub-funds of the Open and the Treasury for Small and Medium-Sized Companies Open Investment Fund, announced that following the acquisition by the Treasury Shares FIO fund-TREASURY SHARES AND TREASURY Treasury FIO fund-ACTIVE ALLOCATION on 2 November 2009 (settlement of transactions in the NDS) shares Pozbud T & R SA, the share of funds in the total number of votes at the general meeting has exceeded the threshold of 5%.

Prior to the acquisition of shares of the Company at the date of 30.10.2009, the Funds have a total of 1,064,223 shares of the company, representing 5.79% of capital. The shares entitle to 1,064,223 votes, which gave 4.78% of the total number of votes in the company.

After the acquisition of shares of the Company, the Funds have a total of 1,132,434 shares of the company, representing 6.16% of the share capital. Shares entitle the holders to 1,132,434 votes, which gives 5.08% of the total number of votes in the Company Pozbud T & R SA

Agnieszka Lachor - Proxy