Signing an Agreement with the Supplementary Expert

Referring to the reports no 86, 87 and 88 dated 2.10.2007 in regard to signing the Annex to the Investment Agreement between Stalexport Autostrady S.A., Stalexport S.A. and ZLOMREX S.A., the Sale Contract of shares of Stalexport S.A. and the Sale Contract of the Organised division of enterprise (ZCP), the Management Board of the Company informs that on 03.12.2007, the Company received, signed by all the Parties (Stalexport Autostrady S.A., Stalexport S.A., Zlomrex S.A. and Deloitte Audyt Sp. z o.o.) an Agreement with the Supplementary Expert - Deloitte Audyt Sp. z o.o.. This Agreement was concluded so as to fix the selling price of the Organised division of enterprise (ZCP), in case if the Parties lodge objections to the Report of the prime Expert, i.e. the company Ernst & Young