Report No. 21/2023 - Resolution of the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. on apportionment of net profit for the financial year 2022

With reference to current report No. 18/2023 of 13 April 2023 and current report No. 19/2023 of 21 April 2023 the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Issuer") informs that on 28 April 2023 the Ordinary General Meeting of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice, (a subsidiary to the Issuer) adopted a resolution on apportionment of net profit for the financial year 2022 as follows:

Resolution No. 8

of the Ordinary General Meeting of

STALEXPORT AUTOSTRADA MAŁOPOLSKA S.A.
with its registered office in Mysłowice
dated 28 April, 2023

on distribution of net profit for the financial year 2022

Acting pursuant to Art. 348 and Art. 395 §  2 point 2 of Commercial Companies Code, the Ordinary General Meeting of the Company herewith decides to:

1) distribute net profit for the financial year 2022 of the amount 70,469,637.81 zlotys (say: seventy million four hundred sixty-nine thousand six hundred thirty-seven zlotys eighty-one groszy) as follows:

a) the amount of 47,372,326.36 zlotys (say: forty-seven million three hundred seventy-two thousand three hundred twenty-six zlotys thirty-six groszy) to allocate for payment of dividend to the shareholders of the Company,

b) the amount of 23,097,311.45 zlotys (say: twenty-three million ninety-seven thousand three hundred eleven zlotys forty-five groszy) to allocate to the reserve capital for payment to the shareholders, in particular for payment of dividend or advance payment for dividend in the future;

2) pay a dividend to the shareholder of the Company in the total amount of 47,372,326.36 zlotys (say: forty seven million three hundred seventy two thousand three hundred twenty six zlotys thirty-six groszy) by May 5th, 2023.

Legal Basis:

Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council 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.