Report No. 16/2026

With reference to the current report No. 13/2026 of 19 March 2026, the Management Board of Stalexport Autostrady S.A. (hereinafter: "the Company") informs that on 24 March 2026 the Supervisory Board of the Company made an evaluation of the Management Board’s motion on distribution of net profit for the financial year 2025 and payment of dividend and requests the Ordinary General Meeting of Stalexport Autostrady S.A. to adopt resolution in accordance with the motion of the Management Board of the Company.

In the motion the Management Board of Stalexport Autostrady S.A. proposed:

1. 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;
2. 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;
3. 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.

The final decisions on the distribution of net profit for  the financial year 2025 and dividend payment to Company’s shareholders including 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.