Report No. 13/2025

The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 4 April 2025 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution No. 4/2025 on apportionment of net profit for turnover year 2024 which read as follows:

Resolution No. 4/2025
of the Ordinary General Meeting of VIA4 S.A.,
with its registered office in Mysłowice,
dated 4^th April 2025,

on distribution of the profit for the financial year 2024

Acting pursuant to article 395 § 2 point 2 in accordance with art. 348 § 1 of the Commercial Companies Code, the Ordinary General Meeting of VIA4 S.A. decides the net profit for 2024 in the amount of PLN 15,061,596.80  (say: fifteen million sixty one thousand five hundred ninety six PLN eighty groszy) decreased by the interim dividend expected at the end of financial year 2024 paid to shareholders on 5^th December 2024 in amount of PLN 3,569,600.00 (say: three million five hundred sixty nine thousand six hundred PLN), i.e. after deductions a total of PLN 11,491,996.80 (say: eleven million, four  hundred ninety one thousand, nine hundred ninety six PLN, eighty groszy) shall be allocated to the following:

1. coverage of loss resulting from the actuarial remeasurement of provisions on employee benefits in 2024 in the amount of PLN 83,322.45 (say: eighty three thousand three hundred twenty two PLN, forty five groszy),
2. dividend for shareholders, including:
   1. Stalexport Autostrady S.A. the amount of PLN 6,274,770.89 (say: six million two hundred seventy four thousand seven hundred seventy PLN, eighty nine groszy), of which:
      - the amount of PLN 2,200,000.00 shall be paid by 5 April 2025,
      - the amount of PLN 2,970,000.00 shall be paid by 5 September 2025,
      - the amount of PLN 1,104,770.89 shall be paid by 5 November 2025.
   2. Egis Operations S.A.S. the amount of PLN 5,133,903.46 (say: five million one hundred thirty three thousand nine hundred three PLN, forty six groszy), of which:
      - the amount of PLN 1,800,000.00 shall be paid by 5 April 2025,
      - the amount of PLN 2,430,000.00 shall be paid by 5 September 2025,
      - the amount of PLN 903,903.46 shall be paid by 5 November 2025.

Legal Basis:
Art. 17 sec. 1 of the Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.