Current report no 41 / 2016

Conversion, assimilation and marketing on the stock exchange of a 100 A series ordinary registered shares of Budimex SA

The management Board of Budimex SA announces that:
 
1. Based on the application of Budimex SA, the Management Board of the Warsaw Stock Exchange SA with resolution No. 565/2016 of 6 June 2016 decided to introduce to the stock exchange with effect from 13 June 2016 in normal mode on the main market 100 (one hundred) registered A series shares of the Budimex SA company with a nominal value of 5 PLN each, which are marked by the National Securities Depository SA (KDPW SA) with the “PLBUDMX00039” code, provided that the KDPW SA shall convert the above number of shares to ordinary bearer shares and assimilate them on 13 June 2016 with the company shares subject to the trade on the stock exchange with the “PLBUDMX00013” code.
 
2. Based on the application of Budimex SA the Management Board of the National Securities Depository SA with the resolution 379/16 of 08 June 2016 decided to assimilate on 13 June 2016 of 100 (one hundred) ordinary bearer shares of Budimex SA company created through the conversion carried out on 13 June 2016 of 100 (one hundred) ordinary registered shares marked with the “PLBUDMX00039” code with 25,527,748 (twenty five million five hundred and twenty seven thousand seven hundred forty eight) ordinary bearer shares of the Budimex SA company with the “PLBUDMX00013” code. The assimilated shares shall receive the PLBUDMX00013 code.

3. In view of the above as of 13th June 2016 25,527,848 (twenty five million five hundred and twenty seven thousand eight hundred forty eight) ordinary bearer shares of Budimex SA company are marked with the PLBUDMX00013 code. 1,320 (one thousand three hundred twenty) ordinary registered shares of Budimex SA company are marked with the PLBUDMX00039 code.