Report No. 10 - Termination of the issuer's market maker.

With reference to Report No. 98/2006 of 21 December 2006, the Management Board of Stalexport Autostrady S.A. informs, that today terminated - with effect on 31 December 2015 - the agreement concluded on 26 September 2006 with Beskidzki Dom Maklerski S.A. (currently Dom Maklerski BDM S.A.) with its registered office in Bielsko-Biała.

The above-mentioned agreement concerned the performance by Dom Maklerski BDM SA functions of issuer’s market maker on the Warsaw Stock Exchange.

At the same time the Management Board of Stalexport Autostrady S.A. informs that it has not concluded a new agreement on performance functions of issuer’s market maker.

Legal basis: art. 56 paragraph 1 point 2) Act of 29 July 2005 on public offer and the conditions for introducing financial instruments to the organized trading system, and on public companies (Journal of Laws of 2013 item. 1382, later amended).