Report No. 18/2024

The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 19 June 2024, the Extraordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.

The Company's shareholders present at the Meeting represented 164,173,549 shares/votes out of the total number of 247,262,023 shares/votes, which constituted 66.40 % of the Company's share capital.

The shareholder holding at least 5% of votes at the Meeting of the Company was Mundys S.p.A. (formerly: Atlantia S.p.A.) holding 151,323,463 shares/votes, i.e. 61.20% in the total number of shares/votes and 92.17 % in the number of shares/votes at the Meeting.

Legal basis:

Article 70 (3) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies