Report no 15 - Second condition of contract fulfilled

Referring to the report no 9 dated 23 March 2012 and report no 14 dated 22 May 2012 on signing the sale contract of 54 shares in Biuro Centrum Sp. z o. o. with its registered seat in Katowice by Stalexport Autostrady S.A., the Management Board of Stalexport Autostrady S.A. informs the public that on 5 June 2012 the Extraordinary General Meeting of Shareholders of Biuro Centrum Sp. z o. o. was held. It was attended by Stalexport Autostrady S.A. and Węglokoks S.A. - the parties of the above sale contract and they amended the Articles of Association of Biuro Centrum Sp. z o. o.

Thus the second and last of the conditions specified in the above contract of sale was met, followed by transfer of shares of Biuro Centrum Sp. z o. o., which are the subject of sale.

The agreement covers the sale by Stalexport Autostrady S.A. (Seller) to Weglokoks S.A. (Buyer) of 54 shares in Biuro Centrum Sp. z o. o. with its registered seat in Katowice, with the nominal value of PLN 500 each, at a price of PLN 9162.50 per share.

The total transaction value amounts to PLN 494,775.00 (say: four hundred and ninety-four thousand seven hundred seventy-five).

After transfer of the shares Stalexport Autostrady S.A. will have 65 shares of Biuro Centrum Sp. z o.o. which will constitute 40.63% stake in Biuro Centrum Sp. z o. o.