Report no. 14/2022

With reference to the report No. 8/2022 of February 28, 2022 the Management Board of Stalexport Autostrady S.A. with headquarters in Mysłowice (hereinafter: "Stalexport Autostrady S.A.") informs that on March 25, 2022, Stalexport Autostrada Małopolska S.A. based in Mysłowice (hereinafter: "SAM S.A.") obtained the consent of the Minister of Infrastructure for an exemption from toll collection for the Section from April 1, 2022:

1) Vehicles with Ukrainian registration numbers;

2) Vehicles or groups of vehicles reported by Polish non-governmental organizations as providing aid to Ukrainian citizens (based on applications sent to SAM S.A.);

and

3) Vehicles or groups of vehicles reported by foreign organizations and persons as providing aid to Ukrainian citizens (based on applications submitted by the Minister of Infrastructure or based on applications sent to SAM S.A.)

for all vehicle categories.

The aforementioned exemption will be valid until April 30, 2022.

Stalexport Autostrada Małopolska S.A. is a 100% subsidiary of Stalexport Autostrady S.A.

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.