Report No. 7/2026

The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) with reference to the Company's current report No. 2/2026 of 22 January 2026 (Convening of the Extraordinary General Meeting of Stalexport Autostrady S.A. for 19 February 2026 and draft resolutions of the Extraordinary General Meeting (hereinafter: EGM)) and in connection with the adoption by the Company's Supervisory Board on 6 February 2026 of the resolution on approving and making available to the Company`s shareholders the Supervisory Board’s Opinion on the Agenda and Draft Resolutions for the Extraordinary General Meeting of Stalexport Autostrady S.A. (hereinafter: the Supervisory Board`s Opinion), hereby supplements, at the Supervisory Board’s request, the documents made available to shareholders prior to the EGM with the Supervisory Board’s Opinion, which constitutes an appendix to this current report.

Enclosure:

The Supervisory Board`s Opinion

Legal basis:

§ 20.1 (2) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.