Report No. 5 - Submission of application for participation in public procurement procedure ref. DPR.DPR-2.2413.6.2016.DZR.34 by CATTERICK INVESTMENTS Sp. z o.o.

In reference to current report no. 3/2017 of 13 February 2017, the Management Board of Stalexport Autostrady S.A. with its registered office in Mysłowice (hereinafter: the Company) hereby advises that on 20 February 2017 CATTERICK INVESTMENTS Sp. z o.o. (in which the Company owns 10% of the shares in the share capital and the same % of voting rights at the general meeting of shareholders) submitted an application for participation in procurement procedure ref. DPR.DPR-2.2413.6.2016.DZR.34 for a NATIONAL TOLL SYSTEM, WITH ACTIVITIES RELATED TO ELECTRONIC AND PHYSICAL TOLL COLLECTIONS, announced on 14 December 2016 and conducted by the General Directorate for National Roads and Motorways in the form of competitive dialogue.

Legal Basis: Art. 17 sec. 1 of the 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.