With reference to the current report No. 22/2026 of 13 May 2026 the Management Board of Stalexport Autostrady S.A. (hereinafter referred to as: "the Company" or "the Issuer") informs that Mundys S.p.A., a majority shareholder of the Company, in a letter dated 29 May 2026, submitted proposals, under items 16 and 17 of agenda of the Ordinary General Meeting of the Issuer, convened for 9 June 2026:
I. that the Supervisory Board of the Company of the 12th term of office should consist of 7 members.
II. to appoint the following persons to the Supervisory Board:
- Massimo Di Casola,
- Marco Stocchi Grava,
- Nicola Bruno,
- Enrica Marra,
- Maria Sole Aliotta,
- Tomasz Dobrowolski,
- Anna Sieńko.
The candidates' CVs are attached to the report. We would also like to inform that all the candidates listed above, except candidate No. 5 (Ms. Maria Sole Aliotta), are current members of the Company's Supervisory Board.
Legal basis:
§ 20.1 (2) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognized as equivalent.