Report No. 16 - 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. or Issuer) hereby advises that, acting as the sole shareholder in Stalexport Autoroute S.à r.l. with its registered office in Luxembourg (hereinafter: Stalexport Autoroute) in which Issuer owns 100% of the shares and voting rights at the General Meeting, on 26 May 2017 adopted a resolution concerning the payment on 26 May 2017 of Interim Dividend by Stalexport Autoroute as of the end of the financial year 2017 in the sum of PLN 65,570,000 to the sole shareholder in Stalexport Autoroute, i.e. Stalexport Autostrady S.A.

Legal basis:
Art 17 sec. 1 of 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