Report No. 13 - Number of dividend paying stocks

The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Issuer or the Company) hereby advises that, as of 21 April 2017, according to the accounting cycle adopted in KDPW (The Central Securities Depository of Poland) the transaction concerning the disposal of 9,624 (in words: nine thousand six hundred twenty four) own shares by the Issuer, of which the Company notified in its current Report No. 12/2017 of 19 April 2017, has been completed.

Further to the above and in reference to current Report No. 11/2017 of 13 April 2017, the Issuer hereby advises that the number of dividend paying stocks is 247,262,023 (two hundred forty seven million two hundred sixty two thousand twenty three).

Furthermore, the Company advises that, pursuant to Resolution No. 8 of the Ordinary General Meeting of the Issuer’s, as of 13 April 2017:

1)    the effective dividend is PLN 44,507,164.14 (in words: forty four million five hundred seven thousand one hundred sixty four zlotys fourteen grosz);
2)    the dividend payable per share is PLN 0.18 (in words: eighteen grosz);
3)    the dividend date is 24 April 2017;
4)    the dividend payment date is 16 May 2017.

Legal basis

Article 56 par. 1(2) of the Act on Public Offering (current and periodic information) and § 5.1(6) and § 38.2 of the Regulation of the Minister of Finance of 19 February 2009 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 recognised as equivalent