Report no 21 - changes in date of publishing the report

Referring to the current report no 1 dated 30.01.2009 (on the dates of disclosing the periodic reports of the Company in 2009), the Management Board of Stalexport Autostrady S.A. informs that the Company resigned from publication of the consolidated quarterly report for 2^nd qtr 2009 ( as per §101.2 of the Regulation of the Finance Minister of February 19^th 2009).

The Management Board of the Company decided that the consolidated semiannual report for 2009 (comprising semiannual abridged financial report) will be published on August 3^rd 2009, not on August 18^th 2009 as it was disclosed in the report no 1/2009.