Current report no 72 / 2021

Consent of the Supervisory Board of Budimex S.A. for the payment of an advance on dividends for 2021

Management Board of Budimex S.A. with reference to report 53/2021 of June 17, 2021 and report 64/2021 of September 3, 2021, informs that the Supervisory Board of Budimex S.A. after reading the standalone financial statements of Budimex S.A. for the first half of 2021, prepared as at June 30, 2021, audited by a statutory auditor - Ernst & Young Audyt Polska spółka z ograniczoną odpowiedzialnością sp. k. consented to the payment by the Company of an advance payment for the dividend expected at the end of 2021 in the amount of PLN 380,398,460.20, i.e. PLN 14.90 gross per share ("Dividend Advance Payment").

The amount of the Dividend Advance Payment does not exceed half of the profit achieved since the end of 2020, shown in the above-mentioned standalone financial statements of Budimex S.A. for the first half of 2021

The payment of the Advance Payment will cover all Budimex S.A. shares, i.e. 25,530,098 shares.

The Supervisory Board also consented to the establishment by the Management Board of Budimex S.A. the date of establishing the list of shareholders entitled to the Dividend Advance Payment, i.e. October 11, 2021, and the date of payment of the Dividend Advance Payment, October 18, 2021.