Report no 8 - Announcement of 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 4 April 2012, the Management Board discloses:

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

We also would like to inform the public 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:

1. Announcement
2. Draft Resolutions