ORDINARY GENERAL MEETING OF SHAREHOLDERS

The Ordinary General Meeting of Shareholders of Energomontaż-Południe SA will be held on 15 May 2009 at 11:00 a.m. at the Company's Office in Katowice, at 15 Mickiewicza Street.

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Agenda for the General Meeting of Shareholders
Candidate for a member of the Supervisory Board
Draft resolutions for the General Meeting of Shareholders
Resolutions of the General Meeting of Shareholders

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Extraordinary General Meeting of Shareholders of Energomontaż-Południe SA shall be held on 4 September 2009 at the Company's office in Katowice, at 15 Mickiewicza Street.

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Announcement of the Extraordinary General Meeting of Shareholders
Candidate for a member of the Supervisory Board
Candidate for a member of the Supervisory Board
Draft resolutions for the Extraordinary General Meeting of Shareholders
Resolutions adopted by the Extraordinary General Meeting of Shareholders by the time the meeting was adjourned
Resolutions adopted by the Extraordinary General Meeting of Shareholders after the break
Information on the number of shares and votes
Form for voting by Proxy
Please send the filled in and signed proxies in PDF format to the following address: pelnomocnictwo.wza@energomontaz.pl
Please send the proposed changes to the agenda and to the resolutions to the following address: zmiany.wza@energomontaz.pl