Polimex - Mostostal SaGPW: PXM

ESG Strategy of Polimex Mostostal Capital Group

· Issued by Polimex - Mostostal SA

Contents

Page 2

1

Letter from the President

of the Management Board

Polimex Mostostal

Page 4 - 8

4

Page 9

Time perspective

Page 9 - 12

Strategic objectives of ESG

2

About the Polimex Mostostal

Capital Group

5 introduction

3

Page 8

ESG Team

Page 13 - 26

6

Strategic ESG objectives of

Polimex Mostostal Capital Group

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Letter from the President of the Management Board of Polimex Mostostal

At Polimex Mostostal Group, we are fully aware of the challenges the world is facing today. We know that our decisions and actions today determine what our future will look like and what reality the next generation will find.

We strive every day to initiate and implement solutions for environmental care, respect for all stakeholder groups and the highest ethical standards.

We want ESG issues to be closely integrated into the business strategy of the Polimex Mostostal Group in order to strengthen the financial performance of the entire Organisation and lay the foundations of the company's operations in future decades.

Our relationship with Stakeholders is based on the principles of responsibility and dialogue. We focus on integrity, transparency, mutual respect and professionalism.

We are aware that our business is part of multiple value chains in which we influence our customers and suppliers, and they influence us. Only combined sustainability efforts can have a lasting effect.

The development and implementation of an effective ESG strategy will never end. We recognise that implementing strategic change is a lengthy process that must be carried out with due diligence.

We have therefore adopted a set of strategic objectives that we wish to achieve by 2035 and medium-term goals that we aim to achieve by 2030.

Jakub Stypuła

President of the Management Board of Polimex Mostostal S.A.

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BUILDING THE FUTURE

CARING FOR PEOPLE AND NATURE

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Segments of activity of Polimex Mostostal Capital Group

Polimex Mostostal Group consists of companies with manufacturing and service profiles, operating in key sectors:

POWER ENGINEERING

OIL, CHEMICALS

INDUSTRIAL

PRODUCTION

INFRASTRUCTURE EQUIPMENT

AND SERVICE

AND GAS

CONSTRUCTION

BASE

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Mission and vision of our company

Polimex Mostostal S.A.'s mission:

As the largest construction and engineering company with Polish capital, we are here to implement strategic projects in key sectors of the construction market that are important for the Polish economy, using the latest technologies, keeping the highest quality standards and respecting the natural environment.

Polimex Mostostal S.A.'s vision:

Polimex Mostostal is synonymous with world-class Polish construction of the future.

We are a leading Polish construction and manufacturing company that meets your expectations, diversifies revenue sources, improves the contract execution process and builds value for its shareholders through the implementation of projects, primarily in the areas of energy, oil, chemicals and gas and industrial construction.

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Polimex Mostostal Capital Group

Polimex Mostostal Capital Group implements special infrastructure and power engineering projects in Poland and abroad. It is actively involved in Poland's energy transition.

One of the key business segments is the production and export of steel structures and gratings.

• LEADER IN CONSTRUCTION

• 80 YEARS OF ACTIVITY

• 5,000 EMPLOYEES

• 5 CONTINENTS

• 70 COUNTRIES

• OVER 700 EPC REFERENCES

• STRATEGIC FACILITIES

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Safety leader

Taking care of employees on a daily basis and creating safe and best possible working environment is a priority for us. We put good working relationships and safety first, as well as team commitment. We invest in the development of professional and personal competences, supporting employees both in achieving ambitious business goals and in achieving job satisfaction.

Safety of employees is our highest value, therefore we effectively scrupulously fulfil all the obligations resulting from legal regulations governing occupational health and safety, depending on the needs and profile of the Client, Investor or Principal.

Our performance on behalf of occupational safety has been honoured four times with the Safe Work Leader Gold Card for 2018-2019, 2020-2021, 2022-2023, 2024-2025.

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ESG TEAM

The Supervisory Board of Polimex Mostostal S.A. has appointed the Vice President of the Management Board for Finance of Polimex Mostostal S.A.

Ms Marzena Hebda-Sztandka is responsible for issues related to the area of sustainable development of Polimex Mostostal Capital Group.

In Polimex Mostostal Capital Group companies,

the Management Boards appointed coordinators

responsible for individual areas related to the implementation of the defined Sustainable Development Strategy Objectives for 2025 - 2035.

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Time perspective

2035 Achieving long-term objectives

2030 Achieving medium-term objectives

2026

Achieving short-term objectives

2024 First ESRS-compliant annual report

up to 2023

Annual reporting in the GRI standard

* ESRS - European Sustainability Reporting Standards.

**GRI - stands for Global Reporting Initiative. This is the name of an independent, international organisation that sets standards for sustainability reporting.

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