Report no 7 - Judicial registration of reduction of the Company’s share capital and changes in the nominal value of shares

The Management Board of Stalexport Autostrady S.A. discloses that on 13 May 2011 it has been informed that the announcement on reduction of the Company’s shares capital was published in the Court and Economic Journal No. 86/2011, item 51772 on 5 May 2011.
According to the a/m announcement, the District Court Katowice-East in Katowice, VIII Economic Department of National Court Register, on 13 April 2011 made an entry on the reduction of share capital of Stalexport Autostrady S.A., as adopted by the Ordinary General Meeting of Stalexport Autostrady S.A. in resolution no 20 dated 4 April 2011.

Consequently, the share capital of Stalexport Autostrady S.A. is decreased by PLN 309,077,528.75, i.e. from PLN 494,524,046.00 to PLN 185,446,517.25, by reducing the par value of each share by PLN 1.25, i.e. from PLN 2.00 to PLN 0.75. Number of votes attached to all issued shares amounts to 247,262,023.

Legal basis: Article 56. 1 point 2 of the Act on Public Offering - current and periodic information.