Aktueller Bericht Nr. 7 / 2019

Dates for publishing periodic financial reports in 2019

Pursuant to § 80(1) of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by laws of a non-member state (“Regulation”), the Management Board of Budimex SA hereby announces the dates for publishing periodic reports in 2019.

Pursuant to §62(1) and § 62(3) of the Regulation, consolidated quarterly reports and a consolidated half-year report shall include quarterly and half-year condensed standalone financial statements, respectively. Therefore, in 2019 Budimex SA will not publish condensed separate quarterly reports or a condensed separate half-year report for the first half of 2019.

Pursuant to § 61(3) and § 79(2) of the Regulation, Budimex SA will publish consolidated statements on payments made to public administration together a consolidated annual report.

Pursuant to § 79(2) of the Regulation, Budimex SA will not publish a quarterly report or a consolidated quarterly report for the last quarter of 2018 and the second quarter of 2019.

Dates for publishing the reports:

1. annual report of Budimex SA for 2018 – 26 March 2019

2. consolidated annual report of the Budimex Group for 2018 – 26 March 2019

3. consolidated quarterly reports of the Budimex Group:

   – for the first quarter of 2019 – 26 April 2019

   – for the third quarter of 2019 – 29 October 2019

4. consolidated report of the Budimex Group for the first half of 2019 – 30 August 2019

At the same time, the Management Board would like to announce that due to the need to provide the strategic investor with financial data, selected financial data from the consolidated financial statements of the Budimex Group for 2018 will be published on 27 February 2019 and data from the financial statements for 6 months of 2019 will be published on 29 July 2019.