Report No. 3 - Purchase of shares in CATTERICK INVESTMENTS Limited Liability Company with its registered office in Warsaw

The Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice hereby advises that on 13 February 2017 it purchased 10 shares in CATTERICK INVESTMENTS Limited Liability Company, with its registered office in Warsaw, entered to the Business Register maintained by the District Court for the capital city of Warsaw in Warsaw, XII Economic Department of the National Court Register, under the number KRS: 0000636804 (hereinafter: CATTERICK INVESTMENTS), of PLN 50 in face value each (in words: fifty zlotys), constituting a total of 10% in the share capital of CATTERICK INVESTMENTS, including all voting rights vested in these shares.

The said shares were sold by  VISTRA SHELF COMPANIES Limited Liability Company, with its registered office in Warsaw.

The total purchase price for 10 shares in CATTERICK INVESTMENTS was PLN 1,113.10 (in words: one thousand one hundred thirteen zlotys 10/100).

CATTERICK INVESTMENTS intends to take part in a procedure for the award of public procurement ref. DPR.DPR-2.2413.6.2016.DZR.34 for a NATIONAL TOLL COLLECTING SYSTEM, WITH ACTIVITIES RELATED TO ELECTRONIC AND PHYSICAL TOLL COLLECTIONS, announced on 14 December 2016 by the General Directorate for National Roads and Motorways.

Legal basis:

Article 17.1 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.