Report No. 25/2019

Further to the convening of the Extraordinary General Meeting (EGM) of Stalexport Autostrady S.A. (hereinafter the “Company”) for 31 October 2019, the Management Board of the Company discloses to the public the contents of:

1. the announcement on convening of the Extraordinary General Meeting of the Company,
2. draft resolutions of the Extraordinary General Meeting of the Company.

We also would like to inform that the above documents as well as any documentation which is to be presented to the Extraordinary General Meeting, is available on the website of the Company (www.stalexport-autostrady.pl).

Attachments:

1. Convocation of the Extraordinary General Meeting of the Company,
2. Draft resolutions of the Extraordinary General Meeting of the Company.

Legal basis:

• 19.1 (1,2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.