Report No. 38/2026 - Adoption by the Management Board of Stalexport Autostrada Małopolska S.A. of the resolution on payment of the Interim Dividend expected at the end of 2026 financial year

The Management Board of Stalexport Autostrady S.A. (“Issuer”) informs that on 21 October 2026 the Management 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 2026 financial year as follows:

“Resolution No. 01/10/2026

of the Management Board
of Stalexport Autostrada Małopolska S.A.
 with its registered seat in Mysłowice
of 21 October 2026

regarding: payment to the Stalexport Autostrada Małopolska S.A. shareholders of the Interim Dividend expected at the end of the 2026 financial year

1. Pursuant to § 12 sec. 1, § 12 sec. 3 (7) and § 30 sec. 5 of the Statutes of Stalexport Autostrada Małopolska S.A. and 349 of the Commercial Companies Code the Management Board of Stalexport Autostrada Małopolska S.A. hereby resolves to pay the Interim Dividend to the shareholders subject to the following terms and conditions:

1. payment of the Interim Dividend shall be made in period from 11.2026 to 31.12.2026;
2. total amount of the Interim Dividend shall amount to PLN 105,396,114.85 (say: one hundred five million three hundred ninety-six thousand one hundred fourteen Polish zlotys 85/100);
3. Interim Dividend shall be paid out in full from funds accumulated in the reserve capital;
4. the shareholders entitled to receive the Interim Dividend shall be determined on the seventh day preceding the payment of the Interim Dividend.

          2. Pursuant to § 30 sec. 5 of the Statutes of Stalexport Autostrada Małopolska S.A. payment of the Interim Dividend shall be made upon its prior approval granted by the Supervisory Board of Stalexport Autostrada Małopolska S.A.

          3. This resolution shall enter into force on the date of its adoption.”

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