Report No. 27/2025

With reference to current report no. 26/2025 of 5 November 2025 the Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 14 November 2025 the Supervisory Board of Stalexport Autostrada Małopolska S.A. (a subsidiary company of the Issuer) passed resolution on payment to the shareholders of Stalexport Autostrada Małopolska S.A. of the Interim Dividend expected at the end of 2025 financial year as follows:

“Resolution No. 01/11/2025

of the Supervisory Board

of Stalexport Autostrada Małopolska S.A.

 with its registered seat in Mysłowice

of 14 November 2025

 on payment to the Stalexport Autostrada Małopolska S.A. shareholders of the Interim Dividend expected at the end of the 2025 financial year

1. Pursuant to § 19 sec. 1 and § 30 sec. 5 of the Statutes of Stalexport Autostrada Małopolska S.A. and Article 349 1 of the Commercial Companies Code and in connection with the Resolution of the Management Board of Stalexport Autostrada Małopolska S.A. No. 01/11/2025 dated 5^th of November 2025 on payment of the Interim Dividend, the Supervisory Board hereby gives its approval of payment in the period between 22.12.2025 and 31.12.2025 to the shareholders of the Interim Dividend expected at the end of the financial year 2025 in the total amount of PLN 112,980,299.83 (say: one hundred twelve million nine hundred eighty thousand two hundred ninety nine zlotys 83/100), that will be paid out from the funds accumulated in the reserve capital.

2. According to Article 349 4 of the Commercial Companies Code, determination of shareholders entitled to receive the Interim Dividend shall be made on the seventh day preceding the date of payment of the Interim Dividend.”

Legal Basis:

Art. 17 sec. 1 of the Regulation of the European Parliament and of the Council UE 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