Report no 2 - Below 5% decrease in total number of votes of Kairos Investment Management Spa at the general meeting of the Company

The Management Board of Stalexport Autostrady S.A. (hereafter the Company) informs that on the 14th of January 2013 it received from Kairos Investment Management Spa with its office in Milan a notification about a decrease in total number of votes at the general meeting of shareholders of the Company below 5%.

As a result of sale of 2,300,000 shares of Stalexport Autostrady S.A. on 10th of January 2013 Kairos Investment Management Spa holds 10,783,506 shares of the Company and the same number of votes at the general meeting of shareholders of the Company which constitutes 4.36 % in share capital and in total number of votes at the general meeting of shareholders through the following funds:

1. Kairos Focus Fund Ltd. – 2,820,000 shares (1.14 % in share capital of the Company and in total number of votes at the general meeting of shareholders)
2. Kairos Centauro – 7,963,506 shares (3.22% in share capital of the Company and in total number of votes at the general meeting of shareholders)