Report no 19

The Management Board of Stalexport Autostrady S.A. informs that on the 19th of December 2012 it received from ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (Altus Investment Funds Society, hereafter Altus TFI S.A.) with its office in Warsaw a notification about an increase - over 5% - in total number of votes at the general meeting of shareholders of Stalexport Autostrady S.A.

Acting on behalf of investment funds managed by the Altus TFI S.A. and on the basis of article 69, section 1, point 1 in connection with an article 87 section 1, point 2 of the Act dated 29 July 2005 on Public Offering and conditions of introducing the financial instruments to public trading and on public companies, Altus TFI S.A. informed that:

1. Funds managed by Altus TFI S.A. exceeded 5% of votes in total number of votes at the general meeting of shareholders
2. Exceeding of 5% of votes in total number of votes in the company was caused by acquisition of company’s shares on the 11th of December 2012.
3. Before the acquisition – according to the status on the 10th of December 2012 – investment funds managed by ALTUS TFI S.A. held 12,279,263 of company’s shares, which constituted 4.97% in total number of votes at the general meeting of shareholders and in share capital.
4. After the acquisition investment funds managed by ALTUS TFI S.A. hold at present in total 12,679,263 of company’s shares, which constitutes 5.13% in total number of votes and in share capital.
5. There are no subsidiaries of shareholders, notifying about the acquisition, which hold company’s shares.
6. There are no individuals mentioned in article 87 section 1 point 3 c of the above mentioned Act in relation to shareholders notifying about the acquisition

Total number of company’s shares: 247,262,023.

Legal basis: article 70 section 1 and article 70 a of the Act on Public Offering and conditions of introducing the financial instruments to public trading and on public companies.