Report No. 17/2026

The Management Board of Stalexport Autostrady S.A. (hereinafter: the Issuer) hereby informs that on 31^st March 2026 the Ordinary General Meeting of VIA4 S.A., a subsidiary to the Issuer, adopted resolution No. 4/2026 on distribution of the profit for the financial year 2025 which read as follows:

 “Resolution No. 4/2026
of the Ordinary General Meeting of VIA4 S.A.,
with its registered office in Mysłowice,
dated 31st March, 2026,
on distribution of the profit for the financial year 2025

Acting pursuant to article 395 § 2 point 2 and in accordance with art. 348 § 1 of the Commercial Companies Code, the Ordinary General Meeting of VIA4 S.A. decides the net profit for 2025 in the amount of PLN 18,685,669.66 (say: eighteen million six hundred eighty five thousand six hundred sixty nine Polish zlotys and sixty six groszy) less the advance payment made to shareholders on 5^th December 2025 for the expected dividend at the end of the financial year 2025 in the amount of PLN 4,164,200.00 (in words: four million one hundred sixty four thousand  two hundred Polish zlotys), i.e. after deductions the amount of PLN 14,521,469.66 (say: fourteen million five hundred twenty one thousand four hundred sixty nine Polish zlotys and sixty six groszy) allocated to the following:

a) coverage the loss resulting from the actuarial remeasurement of provisions on employee benefits in 2025 in the amount of PLN 95,209.05 (in words: ninety five thousand two hundred nine Polish zlotys and five groszy),

b) dividend for shareholders in the amount of PLN 14,426,260.61 (in words: fourteen million four hundred twenty six thousand two hundred sixty Polish zlotys and sixty one groszy), including to:

   i)   Stalexport Autostrady S.A. – the amount of PLN 7,934,443.34 (in words: seven million nine hundred thirty four thousand four hundred forty three Polish zlotys and thirty four groszy), of which:

• PLN 3,300,000.00 (in words: three million three hundred thousand Polish zlotys) to be paid by 5^th April 2026,
• PLN 4,634,443.34 (in words: four million six hundred thirty four thousand four hundred forty three Polish zlotys and thirty four groszy) to be paid by 5^th September 2026,

   ii)   Egis Operations S.A.S. – the amount of PLN 6,491,817.27 (in words: six million four hundred ninety one thousand eight hundred seventeen Polish zlotys and twenty seven groszy), of which:

• PLN 2,700,000.00 (in words: two million seven hundred thousand Polish zlotys) to be paid by 5^th April 2026,
• PLN 3,791,817.27 (in words: three million seven hundred ninety one thousand eight hundred seventeen Polish zlotys and twenty seven groszy) to be paid by 5^th September 2026.

Legal Basis:

Art. 17 sec. 1 of the Regulation of the European Parliament and of the Council (EU) No 596/2014 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.