Shares of Stalexport S.A.sold for the benefit of Zlomrex S.A.

Referring to the report no 86 dated 02.10.2007 the Management Board of the Company informs that while executing the stipulations of the Investment Agreement Stalexport Autostrady S.A. made unconditional disposal of shares of STALEXPORT S.A. for the benefit of ZLOMREX S.A. The transaction concerned 50,000 of shares of the Company with nominal value of 10 zloty per each share, which constituted 100% of stock capital of the Company. The price for all the shares amounted to 500,000 zloty and was paid on the day the agreement was signed.
After this transaction Stalexport Autostrady S.A. does not hold shares of the a/m Company.

Stalexport Autostrady S.A. has the right to reversible purchase of shares of Stalexport S.A. till 15.10.2007 if till 8.10.2007 ZLOMREX S.A. does not credit the escrow account with the amount of 100 m zloty by virtue of payment for 100,000 shares of STALEXPORT S.A., which it will subscribe within an increase in capital in STALEXPORT S.A., at the issue price equal to 1,000 zloty per one share.
By the time the a/m amount is paid on the escrow account, the parcel of shares of STALEXPORT S.A., covering 50,000 shares given ZLOMREX S.A. was deposited with the notary public.