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 Ordinary General Meeting of the Company was held on 2 April 2015 in Katowice. The Company’s shareholders attending the Ordinary General Meeting represented 166,628,040 out of the total number of 247,262,023 shares/votes, what represented 67.3893 % of share capital of the Company. The shareholders holding at least 5% of the votes at the Meeting were:

1) Autostrade per l'Italia S.p.A. holding 151,323,463 shares/votes, i.e. 61.20 % in total number of shares /votes and 90.82 % of shares/votes at this general meeting of the Company,

2) GOVERNMENT OF NORWAY (Norway, Oslo) holding 12,152,577 shares/votes, i.e. 4.91 % in total number of shares/votes and 7.29% of shares/votes at this general meeting of the Company.