Supplementing current report No. 19/2022 of 4 April 2022 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as the Issuer or as the Company), informs that members of the Supervisory Board appointed by the Ordinary General Meeting of Stalexport Autostrady S.A. on 4 April 2022 (i.e. Stefano Bonomolo, Nicola Bruno, Tomasz Dobrowolski, Andrzej Kaczmarek, Enrica Marra, Roberto Mengucci and Marco Stocchi Grava):
§5(5) and §10 of the Ordinance of the Minister of Finance of 20 April 2018 on current and periodic information transmitted by issuers of securities and on the conditions of considering as equivalent the information required under provisions of the law of a state other than a Member State.
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