Referring to the Report no 8/2011 dated 9 June 2011 on concluding Consent and Waiver Letter pertaining to the A4 project, and the Report no 12/2011 on registration of the share capital increase of a subsidiary company of the Issuer, the Management Board of Stalexport Autostrady S.A. discloses that on 26 September 2011 it was informed that two conditions precedent to obtain the Financing Banks consent to increase the share capital of Stalexport Autostrada Małopolska S.A. (the conditions included in paragraph 1 and 2 of the mentioned Report mo 8/2011), i.e. it resulted in: