Report No. 13/2026

The Management Board of Stalexport Autostrady S.A. (hereinafter called “Company”) informs that on 19 March 2026 adopted a resolution on presenting to the Company’s Supervisory Board and the Ordinary General Meeting of the Company a motion on distribution of net profit for the financial year 2025 and dividend payment as follows:

“The Management Board of Stalexport Autostrady S.A. (hereinafter: Company) proposes herewith:

• allocate net profit for the financial year 2025 in amount of 179,344,031.53 zlotys (say: one hundred seventy-nine million three hundred forty-four thousand thirty-one zlotys fifty-three groszy) entirely for payment of dividend to the shareholders of the Company;
• allocate the amount of 1,157,245.26 zlotys (say: one million one hundred fifty-seven thousand two hundred forty-five zlotys twenty-six groszy) accumulated from the profit of previous years on the supplementary capital for the payment of dividend to the shareholders of the Company;
• pay dividend to shareholders of the Company in the total amount of 180,501,276.79 zlotys (say: one hundred and eighty million five hundred one thousand two hundred seventy-six zlotys seventy-nine groszy), which means that the dividend shall amount to 73 groszy (say: seventy-three groszy) per one share.

Justification

Pursuant to Art. 395 § 2(2) of the Code of Commercial Companies and Partnerships and to §24(1)(2) of the Company’s Statutes, the agenda of the Ordinary General Meeting should include adoption of a resolution on profit distribution or loss coverage.

Proposing the dividend amount, the Management Board took into account, among other things, the following relevant aspects:

1. the financial results achieved by the Company and the Company's Group in 2025,
2. the investment needs resulting from operations of the Stalexport Autostrady S.A. Group,
3. the liquidity needs of the Stalexport Autostrady S.A. Group, which will depend on current and expected market conditions, the amount of liabilities related to current activities and debt servicing, and optimisation of the financing structure of the Stalexport Autostrady S.A. Group’s activities.”

The above mentioned motion of the Company’s Management Board requires evaluation and opinion of the Supervisory Board of the Company.

The final decisions on the apportionment of net profit for turnover year 2025 and dividend payment to the Company’s shareholders including the determination of the dividend record date and the dividend payment date, will be made by the Ordinary General Meeting of the Company.

Legal Basis:

Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.