Report No 15 – Adoption of the merger plan of Stalexport Autostrady S.A. with Stalexport Autostrada Dolnośląska S.A

The Management Board of Stalexport Autostrady S.A. seated in Mysłowice (hereinafter: Company or Stalexport Autostrady) announces the adoption on 28th of November 2013 of the plan of merger of Stalexport Autostrady (the "Acquiring Company") with its subsidiary company Stalexport Autostrada Dolnośląska S.A. seated in Katowice (the "Acquired Company"), the content of which is attached to this current report.

The merger will take place in accordance with Art. 492 § 1 (1), Art. 515 § 1 and Art. 516 § 6 of the Act of 15 September 2000 - the Commercial Companies Code (Journal of Laws of 2000 No. 94, item. 1037, as amended, hereinafter: CCC), i.e. by transferring of all assets of the Acquired Company without increasing the share capital of the Acquiring Company.

In accordance with Art. 516 § 5 of the CCC in connection with Art. 516 § 6 of the CCC, to this plan of merger will not be prepared: the management report referred to Art. 501 CCC and a written expert opinion referred to Art. 503 § 1 of the CCC.

The decision on the merger of Stalexport Autostrady with the Acquired Company was publicly announced in the current report No. 14 of 14 November 2013

Legal basis: § 19 section 2 of the Decree of the Minister of Finance of 19 February 2009 on the current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item. 259 as subsequently amended).

Merger plan - click here