Aktuální report č. 41 / 2014

Resolutions adopted by the OGM of Budimex SA

The Management Board of Budimex S.A. makes public the text of the resolutions adopted by the Ordinary General Meeting of Budimex S.A. held on 24 April 2014:

Resolution of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on: appointing the Chairperson of the Ordinary General Meeting.
The Ordinary General Meeting of Shareholders in Budimex S.A. resolves as follows:
§ 1. The Ordinary General Meeting appoints Mr Andrzej Leganowicz to act as the Chairperson of the Ordinary General Meeting.
§ 2. The Resolution becomes effective on the date of its adoption.
The resolution was adopted by secret ballot.
Number of shares for which valid votes were cast – 18,791,074 /eighteen million seven hundred and ninety-one thousand and seventy-four/ shares (that is 73.6% /seventy-three point six percent/ of the share capital.
Total number of valid votes – 18,791,074 /eighteen million seven hundred and ninety-one thousand and seventy-four/ votes.
18,791,074 /eighteen million seven hundred and ninety-one thousand and seventy-four/ votes were cast in favour of adopting the Resolution on appointing the Chairperson of the Ordinary General Meeting, none of the Shareholders voted against the Resolution, none abstained.

Resolution of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on: electing the Ballot Counting Committee.
The Ordinary General Meeting of Shareholders in Budimex S.A. resolves as follows:
§ 1. The Ordinary General Meeting appoints the following persons as members of the Ballot Counting Committee:
1. Ms Bogna Kuczyńska-Piech,
2. Ms Jadwiga Romańska-Kwinta,
3. Ms Agnieszka Faluszewska,
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/, votes against – 0 /zero/, abstentions – 0 /zero/.

Resolution of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on: adopting the agenda.
The Ordinary General Meeting of Shareholders in Budimex S.A. resolves as follows:
§ 1. The Ordinary General Meeting adopts the following agenda:
1. Opening the Ordinary General Meeting.
2. Appointing the Chairperson of the Ordinary General Meeting.
3. Declaring that the Ordinary General Meeting has been correctly convened and that it has the capacity to adopt binding resolutions.
4. Appointing the Ballot Counting Committee.
5. Adopting the agenda.
6. Presenting and considering the Report on the Company's Operations for 2013 and the financial statements of the Company Budimex S.A. for the financial year ended 31 December 2013 along with the Auditor's opinion and the Audit Report.
7. Presenting and considering the Report on the Budimex Group's Operations for 2013 and the consolidated financial statements for the year ended 31 December 2013 along with the Auditor's Opinion and the Audit Report.
8. Presenting the Report of the Supervisory Board of Budimex S.A. including results of evaluations of the Management Board Reports on Operations and the financial statements for the financial Year 2013, the Management Board’s motion concerning profit distribution and also the assessment of the Company’s situation meeting other requirements following from “The Code of Best Practice for WSE-Listed Companies”.
9. Adopting resolutions on:
9.1 considering and approving the financial statements of Budimex S.A. for the year ended 31 December 2013 and the Report on the Company's Operations for 2013,
9.2 considering and approving the consolidated financial statements for the year ended 31 December 2013 and the Report on the Budimex Group's Operations for 2013,
9.3. distributing the profit for 2013,
9.4 acknowledgement of the fulfilment of duties by members of the Management Board of Budimex S.A. in 2013,
9.5 acknowledgement of the fulfilment of duties by members of the Supervisory Board of Budimex S.A. in 2013,
9.6. approving supplementation of the composition of the Supervisory Board in its 8th term, onto which a new Member was co-opted on 29 January 2014 pursuant to paragraph 16 (3) of the Company's Articles of Association – Mr Janusz Dedo, in connection with the resignation of Mr Tomasz Sielicki.
9.7 appointing new member of the Supervisory Board in connection with the resignation submitted by Mr Maciej Stańczuk from membership in the Board,
9.8 preparing stand-alone financial statements in line with the International Accounting Standards by Budimex S.A.
10. Closing the Meeting.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by open ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/, votes against – 0 /zero/, abstentions – 0 /zero/.

Resolution No. 202
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on considering and approving the financial statements of Budimex S.A.
for the year ended 31 December 2013 and
the Report on the Company's Operations for 2013
In accordance with Article 395 § 2 (1) in conjunction with Article 393 Subsection 1 of the Commercial Companies Code and Article 53 section 1 of the Accounting Act of 29 September 1994 (consolidated text Journal of Laws of 2013 item 330 as amended), the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. To approve, upon prior examination, the financial statements of the Company for the year ended 31 December 2013 and the Report on the Company's Operations for 2013. The financial statements include:
1. introduction to the financial statements,
2. the balance sheet as of 31 December 2013, showing total assets and liabilities of PLN 3,285,459 thousand (three billion two hundred and eighty-five million four hundred and fifty-nine thousand zloty),
3. the profit and loss account for the period between 1 January 2013 and 31 December 2013, showing a net profit of PLN 302,599 (three hundred and two million five hundred and ninety-nine thousand zloty),
4. the statement of changes in equity for the period between 1 January 2013 and 31 December 2013, showing an increase in equity of PLN 193,181 thousand (one hundred and ninety-three million one hundred and eighty-one thousand zloty),

Resolution No. 203
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on: considering and approving the consolidated financial statements for the year ended 31 December 2013 and the Report on the Budimex Group's Operations for 2013.
In accordance with Article 395 § 5 in conjunction with Article 393 Subsection 1 of the Commercial Companies Code and Article 63c (4) of the Accounting Act of 29 September 1994 (consolidated text Journal of Laws of 2013 item 330 as amended) the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. To approve, upon prior examination, the consolidated financial statements for the year ended 31 December 2013 and the Report on the Budimex Group's Operations for 2013. The consolidated financial statements include:
1. the consolidated statement of financial position as of 31 December 2013, showing the total balance of assets as well as equity and liabilities of PLN 3,686,753 thousand (three billion six hundred and eighty-six million seven hundred and fifty-three thousand zloty),
2. the consolidated profit and loss account for the period between 1 January 2013 and 31 December 2013, showing a net profit of PLN 301,300 thousand (three hundred and one million three hundred thousand zloty),
3. the consolidated statement of comprehensive income for the period between 1 January 2013 and 31 December 2013, showing a total comprehensive income of PLN 303,425 thousand (three hundred and three million four hundred and twenty-five thousand zloty),
4. the consolidated statement of changes in equity for the period between 1 January 2013 and 31 December 2013, showing an increase in equity of PLN 212,045 thousand (two hundred and twelve million forty-five thousand zloty),
5. the consolidated cash flow statement for the period between 1 January 2013 and 31 December 2013, showing an increase in cash of PLN 319,016 thousand (three hundred and nineteen million sixteen thousand zloty),
6. notes.
The consolidated financial statements of Budimex S.A. have been audited by an independent auditor and been approved by the Company's Supervisory Board.
§ 2. The Resolution becomes effective on the date of its adoption.
This Resolution has the following annexes:
Annex 1 – Consolidated financial statements for the year ended 31 December 2013.
Annex 2 – Report on the Budimex Group's Operations for 2013.
Annex 3 – Auditor’s Opinion and the Audit Report for the consolidated financial statements of the Budimex Group for the year ended 31 December 2013.
The Chairperson pronounced that the Resolution had been adopted by open ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,756,575 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-five/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 204
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on: distributing the profit for 2013.
In accordance with Article 395 § 2 (2) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. To allocate the net profit for the period between 1 January 2013 and 31 December 2013 in the amount of PLN 302,531,661.30 (in words: three hundred and two million five hundred and thirty-one thousand six hundred and sixty-one zloty and thirty groszy) for the payout of the dividend in the amount of PLN 11.85 (in words: eleven zloty and eighty-five groszy) gross per share. The remaining part of the profit of PLN 67,833.49 (in words: sixty-seven thousand eight hundred and thirty-three zloty forty-nine groszy) shall be allocated for the supplementary capital.
§ 2. 1. The list of shareholders entitled to the dividend for the year 2013 shall be determined on 6 May 2014 (the dividend record date).
2. The dividend payout deadline shall be 21 May 2014.
§ 3. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by open ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/, votes against – 0 /zero/, abstentions – 0 /zero/.

Resolution No. 205
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Jacek Dariusz Blocher – President of the Management Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. Due to a positive assessment of the Company's activity in 2013, upon a motion of the Supervisory Board, to grant acknowledgement of the fulfilment of duties between 1 January 2013 and 31 December 2013 to Mr Dariusz Jacek Blocher – President of the Management Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,074 /eighteen million seven hundred and ninety-one thousand and seventy-four/ shares (that is 73.6% /seventy-t

Resolution No. 206
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Ignacio Botella Rodriguez – Vice-President of the Management Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. Due to a positive assessment of the Company's activity in 2013, upon a motion of the Supervisory Board, to grant acknowledgement of the fulfilment of duties between 1 January 2013 and 31 December 2013 to Mr Ignacio Botella Rodriguez – Vice-President of the Management Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,756,575 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-five/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 207
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Andrzej Artur Czynczyk – Member of the Management Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. Due to a positive assessment of the Company's activity in 2013, upon a motion of the Supervisory Board, to grant acknowledgement of the fulfilment of duties between 1 January 2013 and 31 December 2013 to Mr Andrzej Artur Czynczyk – Member of the Management Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,756,575 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-five/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 208
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Jacek Daniewski – Member of the Management Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. Due to a positive assessment of the Company's activity in 2013, upon a motion of the Supervisory Board, to grant acknowledgement of the fulfilment of duties between 1 January 2013 and 31 December 2013 to Mr Jacek Daniewski – Member of the Management Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,750,661 /eighteen million seven hundred and fifty thousand six hundred and sixty-one/ shares (that is 73.45% /seventy-three point forty-five percent/ of the share capital),
- total number of valid votes – 18,750,661 /eighteen million seven hundred and fifty thousand six hundred and sixty-one/ votes,
- votes in favour – 18,716,161 /eighteen million seven hundred and sixteen thousand one hundred and sixty-one/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 209
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Henryk Urbański – Member of the Management Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. Due to a positive assessment of the Company's activity in 2013, upon a motion of the Supervisory Board, to grant acknowledgement of the fulfilment of duties between 1 January 2013 and 31 December 2013 to Mr Henryk Urbański – Member of the Management Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,756,575 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-five/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 210
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Marcin Węgłowski – Member of the Management Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. Due to a positive assessment of the Company's activity in 2013, upon a motion of the Supervisory Board, to grant acknowledgement of the fulfilment of duties between 1 January 2013 and 31 December 2013 to Mr Marcin Węgłowski – Member of the Management Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,074 /eighteen million seven hundred and ninety-one thousand and seventy-four/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,074 /eighteen million seven hundred and ninety-one thousand and seventy-four/ votes,
- votes in favour – 18,756,574 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-four/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 211
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Ms Marzena Anna Weresa – Member of the Supervisory Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. To grant acknowledgement of the fulfilment between 1 January 2013 and 31 December 2013 to Ms Marzenna Anna Weresa – Member of the Supervisory Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,756,575 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-five/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 212
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Marek Michałowski – Member of the Supervisory Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. To grant acknowledgement of the fulfilment between 1 January 2013 and 31 December 2013 to Mr Marek Michałowski – Member of the Supervisory Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,756,575 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-five/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 213
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Alejandro de la Joya Ruiz de Velasco – Member of the Supervisory Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. To grant acknowledgement of the fulfilment between 1 January 2013 and 31 December 2013 to Mr Alejandro de la Joya Ruiz de Velasco – Member of the Supervisory Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,756,575 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-five/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 214
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Javier Galindo Hernandez – Member of the Supervisory Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. To grant acknowledgement of the fulfilment of duties between 1 January 2013 and 31 December 2013 to Mr Javier Galindo Hernandez – Member of the Supervisory Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,756,575 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-five/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 215
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Carlos Garrido Lestache Rodriguez – Member of the Supervisory Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. To grant acknowledgement of the fulfilment of duties between 1 January 2013 and 31 December 2013 to Mr Carlos Garrido Lestache Rodriguez – Member of the Supervisory Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,756,575 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-five/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 216
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Piotr Kamiński – Member of the Supervisory Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. To grant acknowledgement of the fulfilment of duties between 1 January 2013 and 31 December 2013 to Mr Piotr Kamiński – Member of the Supervisory Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:

- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,756,575 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-five/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 217
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Igor Chalupec – Member of the Supervisory Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. To grant acknowledgement of the fulfilment of duties between 1 January 2013 and 31 December 2013 to Mr Igor Chalupec – Member of the Supervisory Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,756,575 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-five/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 218
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Tomasz Sielicki – Member of the Supervisory Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. To grant acknowledgement of the fulfilment of duties between 1 January 2013 and 31 December 2013 to Mr Tomasz Sielicki – Member of the Supervisory Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,756,575 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-five/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 219
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on acknowledging the fulfilment of duties in 2013 by Mr Maciej Stańczuk – Member of the Supervisory Board of Budimex S.A.
In accordance with Article 395 § 2 (3) of the Commercial Companies Code, the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. To grant acknowledgement of the fulfilment of duties between 1 January 2013 and 31 December 2013 to Mr Maciej Stańczuk – Member of the Supervisory Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,756,575 /eighteen million seven hundred and fifty-six thousand five hundred and seventy-five/, votes against – 0 /zero/, abstentions – 34,500 /thirty-four thousand five hundred/.

Resolution No. 220
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on: approving supplementation of the composition of the Supervisory Board in its 8th term, onto which a new Member was co-opted on 29 January 2014 pursuant to paragraph 16 (3) of the Company's Articles of Association – Mr Janusz Dedo, in connection with the resignation of Mr Tomasz Sielicki.
In accordance with Article 385 § 5 of the Commercial Companies Code and § 16 (3) of the Articles of Association of Budimex S.A., the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. Following a change in the composition of the Supervisory Board in its 8th term, made by way of Resolution No. 218 of the Supervisory Board on 29 January 2014, as a consequence of the resignation of Mr Tomasz Sielicki from membership of the Supervisory Board of Budimex S.A., the co-optation of Mr Janusz Dedo to the Board is hereby approved.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 17,691,075 /seventeen million six hundred ninety-one thousand and seventy-five/, votes against – 0 /zero/, abstentions – 1,100,000 /one million and one hundred thousand/.

Resolution No. 221
of the Ordinary General Meeting of Shareholders of Budimex S.A.
of 24 April 2014
on: appointing new member of the Supervisory Board in connection with the resignation submitted by Mr Maciej Stańczuk from membership of the Board.
In accordance with Article 385 § 1 of the Commercial Companies Code and § 13 (g) of the Articles of Association of Budimex S.A., the Ordinary General Meeting of Budimex S.A. resolves as follows:
§ 1. To appoint Mr Ignacio Clopes Estela as Member of the Supervisory Board of Budimex S.A. in its 8th term as of 1 May 2014 following the resignation submitted by Mr Maciej Stańczuk from membership of the Supervisory Board of Budimex S.A.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by secret ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,

- votes in favour – 15,181.137 /fifteen million one hundred and eighty-five thousand one hundred and thirty-seven/, votes against – 664,383 /six hundred sixty-four thousand three hundred and eighty-three/, abstentions – 2,941,555 /two million nine hundred and forty-one thousand five hundred and fifty-five/.

Resolution No. 222
of the Ordinary General Meeting of Shareholders of Budimex SA of 24 April 2014 on: preparing stand-alone financial statements in line with the International Accounting Standards by Budimex SA.
Pursuant to Article 45 (1c) of the Accounting Act of 29 September 1994 (consolidated text Journal of Laws of 2013 item 330 as amended) ("Act"), the Ordinary General Meeting of Shareholders of Budimex S.A. resolves as follows:
§ 1. The Ordinary General Meeting of Shareholders of Budimex S.A. resolves that as of 1 January 2014 the Company shall prepare stand-alone financial statements in accordance with the IAS, as defined in Article 2 (3) of the aforementioned Act, i.e. in accordance with the International Accounting Standards (IAS) and the International Financial Reporting Standards (IFRS) and related interpretations published in the form of regulations of the European Commission.
§ 2. The Resolution becomes effective on the date of its adoption.
The Chairperson pronounced that the Resolution had been adopted by open ballot, where:
- number of shares for which valid votes were cast – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ shares (that is 73.6% /seventy-three point six percent/ of the share capital),
- total number of valid votes – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/ votes,
- votes in favour – 18,791,075 /eighteen million seven hundred and ninety-one thousand and seventy-five/, votes against – 0 /zero/, abstentions – 0 /zero/.