Report No. 6 - The resolutions of the Ordinary General Meeting of Stalexport Autostrady S.A.

The Management Board of Stalexport Autostrady S.A. informs that the XXI Ordinary General Meeting of the Company was held on 3 April 2014.

Attachments:

• The resolutions of the Ordinary General Meeting of Stalexport Autostrady S.A.
• The merger plan of Stalexport Autostrady S.A. with Stalexport Autostrada Dolnośląska S.A