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 14 April 2016 in Katowice.

The Company’s shareholders attending the Ordinary General Meeting represented:

• 172,050,895 out of the total number of 247,262,023 shares/votes, what represented 69.58 % of share capital of the Company (from 11.00 a.m. to 11.20 a.m.);
• 172,198,895 out of the total number of 247,262,023 shares/votes, what represented 69.64 % of share capital of the Company (from 11.20 a.m. until the closing of the Ordinary General Meeting).

The shareholders holding at least 5% of the votes at the Ordinary General Meeting were:

• Autostrade per l'Italia S.p.A. holding 151,323,463 shares/votes, i.e. 61.20 % in total number of shares/votes and 87.95 % of shares/votes at this general meeting of the Company (from 11.00 a.m. to 11.20 a.m.) and 87.88 % of shares/votes at this general meeting of the Company (from 11.20 a.m. until the closing of the Ordinary General Meeting);
• GOVERNMENT OF NORWAY (Norway, Oslo) holding 11,275,432 shares/votes, i.e. 4.56 % in total number of shares/votes and 6.55% of shares/votes at this general meeting of the Company (from 11.00 a.m. to 11.20 a.m.) and 6.55% of shares/votes at this general meeting of the Company (from 11.20 a.m. until the closing of the Ordinary General Meeting).