Report No. 34/2026

The Management Board of Stalexport Autostrady S.A (hereinafter: “the Company” or “the Issuer”) in fulfillment of the obligation arising from § 5 (5) and § 10 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state (hereinafter: “the Regulation”) informs that on 29 July 2026 the Company received the resignation of Mr. Mariusz Serwa from the position of the member of the Management Board, Chief Financial Officer of the Company with effect from 31 July 2026. Mr. Mariusz Serwa is currently Vice President of the Management Board and Chief Financial Officer of the Company.

In addition, pursuant to § 3 section 2 of the Regulation, the Issuer's Management Board informs that today Mr. Mariusz Serwa also tendered his resignation from the position of the Vice President of the Management Board, Chief Financial Officer of Stalexport Autostrada Małopolska S.A. with its registered office in Mysłowice (the Issuer's subsidiary) with effect from 31 July 2026. Mr. Mariusz Serwa is currently Vice President of the Management Board and Chief Financial Officer of Stalexport Autostrada Małopolska S.A.

Legal basis: Art. 56 (1)(2) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005.