Report No. 8/2025 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 5 March 2025

The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 5 March
2025, the Extraordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.

The Company's shareholders present at the Meeting represented 178,452,272 shares/votes out of the total
number of 247,262,023 shares / votes, which constituted 72.17 % of the Company's share capital.

Shareholders holding at least 5% of votes at the Meeting of the Company were:

•  Mundys S.p.A. holding 151,323,463 shares / votes, i.e. 61.20 % in the total number of shares/votes and
  84.80 % in the number of shares / votes at the Meeting,
• Towarzystwo Funduszy Inwestycyjnych PZU SA with its seat in Warsaw - as an entity representing
  managed investment funds, Powszechny Zakład Ubezpieczeń na Życie S.A. with its registered office in
  Warsaw, Pracowniczy Fundusz Emerytalny "Nowy Åšwiat" with its registered office in Warsaw holding
  a total of 20,380,741 shares/votes, i.e. 8.24 % of the total number of shares/votes and 11.42 % of the
  total number of shares/votes at the Meeting.

Legal basis:
Article 70 (3) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of
Financial Instruments to Organized Trading, and Public Companies