Report no 3 - Dates of publishing the periodic reports in 2012

The Management Board of Stalexport Autostrady S.A. implementing the duties resulting from § 103 section 1 of the Decree of the Finance Minister dated 19 February 2009 on current and periodic information published by the securities issuers and conditions of regarding as equivalent the information required by law of the country which is not the member state (Journal of Law of 2009 No 33, item with amendments), discloses the dates of publishing periodic reports in 2012.

• The consolidated quarterly reports will be published as follows:
  • 9 May 2012 – report for 1Q2012
  • 14 November 2012 – report for 3Q2012
• Consolidated statement for 1H2012 will be published on 19 August 2012.
• Separate and consolidated statements FY2011 will be published on 4 March 2012.