Report no 6 - Announcement of convening the Ordinary General Meeting on 3 April 2013 and draft resolutions of the OGM

Announcement of convening Ordinary General Meeting of Stalexport Autostrady S.A. and draft resolutions of the OGM

In connection with convening of the Ordinary General Meeting of Stalexport Autostrady S.A. on 3 April 2013, the Management Board discloses public the content of:

1. the announcement of the OGM convening,
2. draft resolutions.

We also would like to inform that the above documents as well as any documentation which is to be presented to the General Meeting, is available on the website of the Company: (www.stalexport-autostrady.pl).

Enclosures:

• Announcement
• Draft Resolutions