Report no 10 - New shareholder

The Management Board of Stalexport Autostrady S.A. informs the public that on 11 May 2010 it received from Kairos Investment Management Limited in London a notification about an increase in shareholding of Stalexport Autostrady S.A. by KIM SpA with seat in Milan.

Referring to the aforementioned notification, prior to 6 May 2010 KIM SpA with its seat in Milan held 12,326,534 shares (and the same number of votes) of Stalexport Autostrady S.A., which represented 4,99 % of the Company’s share capital ( and in the total number of votes) across the following funds:

• Kairos Fund Ltd. – 9,178,432 shares (3.71%),
• Kairos Focus Fund Ltd. – 2.129,295 shares (0.86 %),
• Kairos Centauro - 1,018,807 shares (0.41%).

Due to an acquisition of shares of Stalexport Autostrady S.A. on 6 May 2010, KIM SpA holds at present 12,391,265 shares (and the same number of votes) of Stalexport Autostrady S.A., which represents 5,01 % of the Company’s share capital (and in the total number of votes) across the following funds:

• Kairos Fund Ltd. – 9,178,432 shares (3.71%),
• Kairos Focus Fund Ltd. – 2,129,295 shares (0.86 %),
• Kairos Centauro – 1,083.538 shares (0.44%).

Legal basis: art. 70 point 1 of the Act dated 29 July 2005 on Public Offering and conditions of introducing the financial instruments to public trading and on public companies.