Report No. 22/2024

Acting pursuant to §5(5) and §10 of the Ordinance of the Minister of Finance of 20 April 2018 on current and periodic information transmitted by issuers of securities and on the conditions of considering as equivalent the information required under provisions of the law of a state other than  a Member State (hereinafter “the Ordinance”) and with reference to the current report No. 20/2024 of 25 June 2024, the Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) informs according to the statement made by Mr. Stefano Bonomolo, the new Vice President of the Issuer’s Management Board (Mundys`s Seconded Employee):

1. has other activities carried out outside the Issuer's business, i.e.:
   • as a Member of the Supervisory Board of VIA4 S.A. (a subsidiary of the Issuer),
   • as a Vice President of the Management Board of Stalexport Autostrada Małopolska S.A. (a subsidiary of the Issuer),
   • as a Chairman of the Board of Directors of Autostrade Indian Infrastructure Development P.L.,
   • as a Member of the Board of Directors of Pune Solarpure Expressways P.L.,
   • as a Member of Corporate Social Responsibility Committee of Pune Solarpur Expressways P.L. which is not in competition with the activities performed in the Issuer's business;
2. does not participate in a competitive company as a partner in a civil law partnership, partnership, capital company;
3. does not participate in any competitive legal person as a member of its body;
4. is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register of 20 August 1997.

Attached to this current report is the CV of Mr. Stefano Bonomolo. 

Legal basis:

Art. 56 (1)(2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005.