Report No. 14/2026

The Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Company or the Issuer) hereby informs that the Company’s Extraordinary General Meeting was held on March 23, 2026, in Katowice.

Resolution No. 1

of the Extraordinary General Meeting of Stalexport Autostrady S.A. with its registered office in Mysłowice of 23 March 2026

on election of the Chairperson of the Extraordinary General Meeting

§1

The Extraordinary General Meeting of Stalexport Autostrady S.A. with its registered office in Mysłowice elects Mr. Rafał Sasiak as Extraordinary General Meeting.

§2

The resolution enters into force on the date of its adoption.

The resolution was passed in a secret ballot. The number of the shares of valid votes cast: 178,539,652 shares, what constitutes 72.21 % of the share capital. The total number of valid votes: 178,539,652, including: votes “voting for” 178,539,652, votes “against” 0, votes “abstained” 0.

Resolution No. 2

of the Extraordinary General Meeting of Stalexport Autostrady S.A. with its registered office in Mysłowice of 23 March 2026

on the approval of the agenda

§1

The Extraordinary General Meeting of Stalexport Autostrady S.A. with its registered office in Mysłowice hereby approves the agenda as specified in the notice convening the Meeting.

§2

The resolution enters into force on the date of its adoption.

The resolution was passed in an open voting. The number of the shares of valid votes cast: 178,539,652 shares, what constitutes 72.21 % of the share capital. The total number of valid votes: 178,539,652, including: votes “voting for” 178,539,652, votes “against” 0, votes “abstained” 0.

Resolution No. 3

of the Extraordinary General Meeting of

Stalexport Autostrady S.A. with its registered office in Mysłowice

of 23 March 2026

 

on amendment to the Statute of Stalexport Autostrady S.A. with its registered office in Mysłowice

 §1

The Extraordinary General Meeting of Stalexport Autostrady S.A., acting pursuant to Article 430 § 1 of the Commercial Companies Code and § 24(1)(7) of the Company's Statute, hereby resolves to amend the Company's Statute as follows:

 

1. § 2 shall read as follows:

‘The registered office of the Company is in the city of Katowice.’

          2. § 5 shall read as follows:

‘Subject of the Company's activities:

25.11.Z Manufacture of metal structures and parts thereof

26.30.Z Manufacture of (tele)communications equipment

26.51.Z Manufacture of measuring, checking and navigational instruments and appliances

32.50.B Manufacture of other medical devices, instruments and products

32.99.Z Manufacture of other products not classified elsewhere

03.30.Z Support activities for fishing and aquaculture

33.11.Z Repair and maintenance of fabricated metal products

33.17.Z Repair and maintenance of other civil transport equipment

33.20.Z Installation of industrial machinery, equipment and fittings

38.21.Z Recovery of raw materials

68.12.A Construction projects related to the erection of residential buildings

68.12.B Construction projects related to the erection of non-residential buildings

68.12.C Other construction projects

41.00.A Construction works related to the erection of residential buildings

41.00.B Construction works related to the erection of non-residential buildings

43.99.Z Other specialised construction works not classified elsewhere

91.30.Z Maintenance and renovation activities and other supporting activities for cultural heritage

42.11.Z Construction works related to roads and motorways

43.50.Z Specialised construction works in civil engineering

42.12.Z Construction works related to railways and underground railways

42.13.Z Construction work for bridges and tunnels

42.21.Z Construction work for transmission pipelines and distribution networks

42.22.Z Construction work for telecommunications and power lines

42.91.Z Construction work for water engineering structures

42.99.Z Construction work for other civil engineering structures, not elsewhere classified

43.21.Z Electrical installation work

43.23.Z Insulation installation

43.24.Z Other building installation works

43.32.Z Installation of building joinery

43.41.Z Roofing and roof covering works

43.22.Z Plumbing, heating and air conditioning installation

43.35.Z Other building completion works

43.42.Z Other specialised construction works for construction of buildings

43.91.Z Masonry works

81.22.B Other cleaning of buildings and industrial facilities not classified elsewhere

46.18.Z Activities of agents specialising in the wholesale of other goods

46.71.Z Wholesale of motor vehicles, except motorcycles

47.81.Z Retail sale of motor vehicles, except motorcycles

47.92.Z Specialised retail trade agency activities

46.13.Z Activities of agents specialising in the wholesale of timber and construction materials

46.44.Z Wholesale of porcelain, ceramic and glass products and cleaning products

46.50.Z Wholesale of IT and communication equipment

46.64.Z Wholesale of other machinery and equipment

46.83.Z Wholesale of wood, construction materials and sanitary equipment

46.84.Z Wholesale of metal products and plumbing and heating equipment

46.85.A Wholesale of chemical fertilisers and plant protection products

46.85.B Other wholesale of chemical products

46.86.Z Wholesale of other intermediate products

46.87.Z Wholesale of waste and scrap

46.90.Z Non-specialised wholesale

47.40.Z Retail sale of information and communication technology equipment

49.41.Z Road transport of goods

52.24.C Cargo handling at other transhipment points

35.24.Z Storage of gaseous fuels as part of network supply services

52.10.A Storage and warehousing of cereals and oilseeds

52.10.B Storage and warehousing of other goods

63.10.D Other service activities related to computing infrastructure, data processing, website management (hosting) and related activities

52.21.A Roadside assistance

52.21.B Other service activities supporting land transport

52.25.Z Logistics activities

52.26.Z Other service activities supporting transport

52.31.Z Freight transport agency activities

52.32.Z Passenger transport agency activities

59.20.Z Sound recording and music publishing activities

61.10.A Internet traffic exchange activities

61.10.B Other wired, wireless and satellite telecommunications activities

61.20.Z Resale of telecommunications services and intermediation in telecommunications

61.90.A Internet communication activities

61.90.B Other telecommunications activities not classified elsewhere

62.10.A Computer game programming activities

62.10.B Other programming activities

62.20.A Cybersecurity activities

62.20.B Other IT consultancy and IT equipment management activities

62.90.Z Other IT and computer technology service activities

60.20.Z Broadcasting of free-to-air and subscription television programmes and distribution of video recordings

60.39.Z Other content distribution activities

63.10.A Data centre colocation and cloud computing activities

63.10.B DNS service activities

63.10.C Content delivery network server activities

63.91.Z Internet search engine activities

63.92.Z Other information service activities

64.21.Z Activities of holding companies

64.22.Z Activities of companies raising finance for other entities

64.31.Z Activities of money market funds and investment funds other than money market funds

64.32.Z Activities of trust institutions

64.91.Z Financial leasing

64.92.A Pawnbroking activities

64.92.B Other forms of credit granting, not classified elsewhere

64.99.Z Other financial service activities, except insurance and pension funding, not classified elsewhere

66.19.Z Other activities auxiliary to financial services, except insurance and pension funding

66.30.Z Fund management activities

68.11.Z Purchase and sale of real estate on own account

55.90.Z Other accommodation

68.20.Z Rental and management of own or leased real estate

68.32.B Activities related to property management on a fee or contract basis

68.32.C Other activities related to real estate services on a fee or contract basis, not elsewhere classified

69.20.A Accounting and bookkeeping activities

69.20.B Tax consultancy

69.20.C Financial auditing activities

70.10.A Activities of head offices

70.10.B Activities of shared service centres

73.30.A Lobbying activities

73.30.B Other public relations and communication activities

70.20.Z Business and other management consultancy activities

71.11.Z Architectural activities

71.12.A Surveying and mapping activities

71.12.B Other engineering activities and related technical consultancy

71.20.B Inspection and assessment of the technical condition of chimneys and ventilation ducts

71.20.C Other technical testing and analysis

72.20.Z Research and development in the field of social sciences and humanities

73.11.Z Advertising agency activities

73.12.Z Advertising via mass media

74.11.Z Industrial design and fashion design activities

74.12.Z Graphic design and visual communication activities

74.13.Z Interior design activities

74.14.Z Other specialised design activities

74.91.Z Patent attorney and marketing activities

74.99.Z All other professional, scientific and technical activities not classified elsewhere

80.09.Z Security activities not classified elsewhere

77.11.Z Rental and leasing of passenger cars and light motor vehicles, including motorcycles

77.12.Z Rental and leasing of trucks

77.32.Z Rental and leasing of construction machinery and equipment

77.39.Z Rental and leasing of other machinery, equipment and tangible goods not elsewhere classified

77.40.A Activities related to the leasing and registration of internet domain names

77.40.B Other leasing of intellectual property and similar products, excluding copyrighted works

78.10.Z Activities related to job search and recruitment

78.20.Z Temporary employment agency activities and other activities related to the provision of personnel

81.10.Z Support activities related to building maintenance

82.10.Z Office administrative services, including support activities

18.12.Z Other printing

82.91.Z Activities of collection agencies and credit bureaus

43.60.Z Intermediation in specialised construction services

46.11.A Activities of agents involved in the wholesale of cereals and oilseeds

46.11.B Activities of agents involved in the wholesale of other agricultural products, live animals, raw materials for the textile industry and semi-finished products

46.12.Z Activities of agents specialising in the wholesale of fuels, ores, metals and industrial chemicals

46.14.Z Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft

46.15.Z Activities of agents involved in the wholesale of furniture, household goods and small metal goods

46.16.Z Activities of agents specialising in the wholesale of textiles, clothing, fur products, footwear and leather goods

46.17.Z Activities of agents specialising in the wholesale of food, beverages and tobacco products

46.19.Z Activities of agents not specialising in the wholesale of goods

47.91.Z Non-specialised retail trade agency activities

53.30.Z Intermediation in postal and courier activities

77.51.Z Intermediation in the rental and leasing of passenger cars, motor caravans and trailers

77.52.Z Intermediation in the rental and leasing of other tangible goods and non-financial intangible assets

82.40.Z Intermediation in business support activities not classified elsewhere

82.99.A Crowdfunding for business ventures

82.99.B Business support activities not classified elsewhere

85.61.Z Intermediation in the provision of courses and tutoring

86.97.Z Intermediary activities related to medical, dental and other healthcare activities

87.91.Z Intermediation in social assistance with accommodation

95.40.Z Intermediation in the repair and maintenance of computers, personal and household goods, and motor vehicles, including motorcycles

96.40.Z Intermediary services in the field of personal services

85.69.Z Activities supporting education, not classified elsewhere

95.10.Z Repair and maintenance of computers and (tele)communication equipment

          3. § 10(3) shall read as follows:

‘Members of the Management Board are appointed for a joint one-year term of office, and their mandates expire at the latest on the date of the General Meeting approving the financial statements for the last full financial year of their term of office as members of the Management Board.’

           4. § 14(2) shall read as follows:

‘The term of office of the Supervisory Board shall be one year. The term of office shall be calculated in full financial years. The mandates of the members of the Supervisory Board shall expire on the date of the General Meeting approving the financial statements for the last full financial year of their term of office as members of the Supervisory Board.’

           5. § 18(3) point 8 shall be replaced by the following:

‘selection of an audit firm to audit the financial statements and an audit firm to attest the sustainability reporting, ’

§ 2

The remaining provisions of the Statute remain unchanged.

§ 3

The Extraordinary General Meeting of Shareholders authorises the Supervisory Board to establish a uniform text of the amended Statute.

§ 4

The Extraordinary General Meeting of Shareholders authorises the Company's Management Board to take all actions necessary to implement this resolution, including reporting the amendment to the Statute to the register of entrepreneurs of the National Court Register.

 §5

The resolution shall enter into force on the date of its adoption, subject to the effectiveness of the amendment to the Statute upon its entry in the register of entrepreneurs of the National Court Register.

The provisions of § 10(3) and § 14(2) of the Statute, as adopted by this resolution, shall apply from the date of registration of the amendments to the Statute in the register of entrepreneurs of the National Court Register, to determine the term of office of the members of the Management Board and the Supervisory Board, who will hold a relevant mandateon the day after the date of the General Meeting approving the financial statements for 2025.

The resolution was passed in an open voting. The number of the shares of valid votes cast: 178,539,652 shares, what constitutes 72.21 % of the share capital. The total number of valid votes: 178,539,652, votes “voting for” 170,243,830, votes “against” 8,295,822, votes “abstained” 0.

Legal basis:

§ 20.1 (6) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.