Report No. 19/2018

In reference to current Report No. 14/2017 the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Issuer) hereby advises that on 26 November 2018, the company Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (a 100% subsidiary to Stalexport Autoroute S.à r.l. with its registered office in Luxembourg, which is, in turn,
a 100% subsidiary of Stalexport Autostrady S.A.) paid concession liabilities mentioned in the current Report No. 14/2017.

 The Concession Agreement referred to above is an agreement of 19 September 1997 (initially concluded by and between the Issuer and the Minister of Transport and Maritime Economy) concerning construction through adaptation of the A-4 motorway in the section from Katowice (the Murckowska junction, kilometer 340.2) to Krakow (the Balice junction, kilometer 401.1) of 60.9 km in total length, to bring it to the requirements of a paid motorway, as well as concerning the operation of the motorway in this section, including amendments made by means of successive annexes, by which, as of 28 July 2004, the rights and obligations have been transferred in their entirety from the Issuer to Stalexport Autostrada Małopolska S.A., of which the Issuer notified in current report No. 59 of 29 July 2004.

Legal basis:

Article 17.1 of 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.