Report No. 36/2026 - List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Stalexport Autostrady S.A. on 5 August 2026

The Management Board of Stalexport Autostrady S.A. (hereinafter: the Company) informs that on 5 August 2026, the Extraordinary General Meeting of the Company (hereinafter: the Meeting) was held in Katowice.

The Company's shareholders present at the Meeting represented 170,167,233 shares/votes out of the total number of 247,262,023 shares / votes, which constituted 68.82 % of the Company's share capital.

Shareholders holding at least 5% of votes at the Meeting of the Company were:

• Mundys S.p.A. holding 151,323,463 shares / votes, i.e. 61.20 % in the total number of shares/votes and 88.93 % in the number of shares / votes at the Meeting,
• Towarzystwo Funduszy Inwestycyjnych PZU SA with its seat in Warsaw - as an entity representing managed investment funds, holding a total of 16,238,344 shares/votes, i.e. 6.57 % of the total number of shares/votes and 9.54 % of the total number of shares/votes at the Meeting.

Legal basis:
Article 70 (3) of the Act of July 29, 2005, on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies