The Management Board of Energomontaż-Południe S.A. (the Company) announces that, on 29 September 2011, it received a notification under the procedure of Article 160 par. 1 of the Act on Trading in Financial Instruments in which a manager of Energomontaż-Południe S.A. reported that, on 23 September 2011, in off-session block transactions at the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.), the manager transferred a total of 400,000 shares in the Company at an average unit price of PLN 3.00.

The notifying person did not consent to publication of the data specified in Clause 2 par. 1 pt. 1 of the Regulation of the Minister of Finance of 15 November 2005 on transferring and making available information about certain transactions involving financial instruments and on the principles of drawing up and maintaining a list of persons having access to specific inside information.

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