Report No. 14 - Resolution of the sole shareholder of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (i.e. Stalexport Autostrady S.A) concerning the payment of Interim Dividend

Resolution of the sole shareholder of Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (i.e. Stalexport Autostrady S.A) concerning the payment of Interim Dividend

The Management Board of Stalexport Autostrady S.A. with its registered office in MysÅ‚owice (hereinafter: Stalexport Autostrady S.A.) hereby advises that, acting as the sole shareholder in Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (in which Stalexport Autostrady S.A. owns 100% of the shares and voting rights at the General Meeting of Shareholders), on 14 December  2016, Stalexport Autostrady S.A. adopted a resolution concerning the payment of Interim Dividend by Stalexport Autoroute S.à r.l. with its registered office in Luxembourg as of the end of the financial year 2016 in the sum of PLN 86,500,000.00 to the sole shareholder in Stalexport Autoroute S.à r.l. with its registered office in Luxembourg, i.e. Stalexport Autostrady S.A.