Reduction of the share capital

The Management Board of Stalexport Autostrady S.A. (the “Company”) announces that in the Court and Commercial Gazette (Monitor Sądowy i Gospodarczy) No. 157 dated  14.08.2026 , under item 38174, an announcement was published regarding the adoption of a resolution to reduce the Company’s share capital, together with a call to creditors to submit claims against the Company within three months from the date of the announcement.

The full text of the announcement is set out below.

ANNOUNCEMENT ON THE ADOPTION OF A RESOLUTION TO REDUCE THE SHARE CAPITAL OF STALEXPORT AUTOSTRADY S.A.

AND CALL TO CREDITORS TO SUBMIT CLAIMS

The Management Board of Stalexport Autostrady S.A., with its registered office in Katowice, address: ul. Adama Mickiewicza 29, 40-085 Katowice, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court Katowice-Wschód in Katowice, 8th Commercial Division of the National Court Register, under KRS number 0000016854, NIP [Tax Identification Number]: 6340134211, REGON [National Business Registry Number]: 271936361, with share capital in the amount of PLN 185,446,517.25, paid up in full (the “Company”), acting pursuant to Article 456 § 1 of the Polish Code of Commercial Companies and Partnerships, hereby announces that on 5 August 2026, the Extraordinary General Meeting of the Company adopted Resolution No. 3 on the reduction of the share capital and the amendment of the Company’s Articles of Association (the “Resolution”).

Pursuant to the Resolution, the Company’s share capital will be reduced by the amount of PLN 182,973,897.02 (one hundred eighty-two million nine hundred seventy-three thousand eight hundred ninety-seven and 02/100 Polish zloty), i.e., from the amount of PLN 185,446,517.25 (one hundred eighty-five million four hundred forty-six thousand five hundred seventeen and 25/100 Polish zloty) to the amount of PLN 2,472,620.23 (two million four hundred seventy-two thousand six hundred twenty and 23/100 Polish zloty).

The reduction in the share capital will be effected by decreasing the nominal value of each of the Company’s 247,262,023 shares by PLN 0.74 (74/100 Polish zloty), i.e., from PLN 0.75 (75/100 Polish zloty) to PLN 0.01 (1/100 Polish zloty) per share, without redeeming any of the Company’s shares.

The purpose of reducing the share capital is to distribute to the shareholders part of the cash funds held by the Company, in the total amount of PLN 182,973,897.02 (one hundred eighty-two million nine hundred seventy-three thousand eight hundred ninety-seven and 02/100 Polish), i.e., in the amount of PLN 0.74 (74/100 Polish zloty) per Company share.

In connection with the above, the Management Board of Stalexport Autostrady S.A., acting pursuant to Article 456 § 1 of the Polish Code of Commercial Companies and Partnerships, calls upon creditors to submit claims against the Company within three months from the date of this announcement.

Claims should be submitted in writing to the following address:

Stalexport Autostrady S.A.

ul. Adama Mickiewicza 29

40-085 Katowice

The submission should include information enabling identification of the creditor and of the claim held against the Company.

The Company will satisfy claims that are due and payable, submitted within the three-month period specified above. Creditors may additionally demand security for claims that are not yet due, arising prior to the date of announcing the Resolution and submitted within the aforementioned period, provided that they demonstrate that the reduction in the share capital jeopardizes the satisfaction of such claims and that they have not received security from the Company. Security will be provided by depositing an appropriate sum of money into court deposit, and, for valid reasons, also in another manner.

Management Board of Stalexport Autostrady S.A.