Aktuální report č. 53 / 2015

Registration of amendments to the Articles of Budimex SA

In reference to Report No 18/2015 of 17 March 2015 and Report No 24/2015 of 28 April 2015, the Management Board of Budimex SA informs that on 11 August 2015 it received a decision of the District Court for the Capital City of Warsaw, 12th Commercial Division of the National Court Register, dated 23 July 2015, in accordance with which the amendments to the Articles of the Company passed by the AGM on 28 April 2015 were registered. The registered amendments refer to conversion of 120 A series ordinary registered shares into ordinary bearer shares, and then assimilation and introduction of the shares in stock exchange trading. Amended was § 9.1 first indent of the Articles of Budimex SA. The current wording of the paragraph is the following:

“The share capital

§ 9

1. The share capital is PLN 127,650,490 (one hundred and twenty seven million six hundred and fifty thousand four hundred and ninety zlotys) and is divided into 25,530,098 (twenty five million five hundred and thirty thousand ninety eight) shares of the nominal value of PLN 5 (five) each, issued in the following series:

 - A series (founding series) comprises 3,000,000 (three million) ordinary shares marked with numbers from 0000001 to 3000000, for the total amount of PLN 15,000,000 (fifteen million), consisting of:

2,350 (two thousand three hundred and fifty) ordinary registered shares,

2,997,650 (two million nine hundred and ninety seven thousand six hundred and fifty) ordinary bearer shares;”

The other provisions of the Articles of Budimex SA remain unchanged.

The consolidated text of the Articles has been provided in the appendix to this report.