Drafts resolutions of the Annual General Meeting of Budimex S.A. for 2025 convened for ‎May 27, 2026 ‎

draft

Resolution of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026‎
concerning: election of the Chairperson of the Annual General Meeting ‎

The Annual General Meeting of Budimex S.A. adopts the following resolution: ‎

‎§1.‎
The Annual General Meeting appoints Ms/Mr ………………. as the Chairperson of the Annual ‎General Meeting.‎

‎§2.‎
The resolution enters into force on the day of its adoption.‎
‎ ‎

draft

Resolution of the Annual General Meeting of Budimex S.A.
of May 27, 2026‎
concerning: election of the Ballot Counting Committee

The Annual General Meeting of Budimex S.A. adopts the following resolution: ‎

‎§1. ‎
The Annual General Meeting appoints the Ballot-counting Committee composed of:‎
‎1)‎ Ms/Mr…………………………,‎
‎2)‎ Ms/Mr………………………….‎

‎§2. ‎
The resolution enters into force on the day of its adoption.‎
‎ ‎

draft

Resolution of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: adoption of the agenda ‎

The Annual General Meeting of Budimex S.A. adopts the following resolution: ‎

‎§1. ‎
The Annual General Meeting of Budimex S.A. adopts the following agenda: ‎
‎1)‎ Opening of the Annual General Meeting. ‎
‎2)‎ Election of the Chairperson of the Annual General Meeting. ‎
‎3)‎ Confirmation of the proper convening of the Annual General Meeting and its capacity to ‎adopt resolutions. ‎
‎4)‎ Election of the Ballot-Counting Committee. ‎
‎5)‎ Adoption of the agenda.‎
‎6)‎ Presentation and examination of the report on the activities of the Budimex Group and ‎Budimex S.A. together with the sustainability report for 2025, of the financial statements ‎of Budimex S.A. for the year ended 31 December 2025 together with the audit report on ‎the annual financial statements of Budimex S.A. for the year ended 31 December 2025, ‎of the consolidated financial statements of the Budimex Group for the year ended 31 ‎December 2025 together with the audit report on the annual consolidated financial ‎statements for the year ended 31 December 2025.‎
‎7)‎ Presentation of the Supervisory Board’s report on the remuneration of members of the ‎Management Board and the Supervisory Board for 2025.‎
‎8)‎ Presentation and examination of the report of the Supervisory Board of Budimex S.A., ‎
‎9)‎ Adoption of resolutions concerning:‎
‎9.1‎ examination and approval of the report on the activities of the Budimex Group and ‎Budimex S.A. for 2025 together with the sustainability report, ‎
‎9.2‎ examination and approval of the financial statements of Budimex S.A. for the year ‎ended 31 December 2025, ‎
‎9.3‎ examination and approval of the consolidated financial statements of the Budimex ‎Group for the year ended 31 December 2025, ‎
‎9.4‎ distribution of profit for 2025, ‎
‎9.5‎ approval of the performance of the members of the Management Board of Budimex ‎S.A. in 2025,‎
‎9.6‎ approval of the addition to the composition of the Supervisory Board of Budimex ‎S.A., which took place on 4 February 2026 by co-opting, in accordance with par. 16 ‎section 3 of the company’s Articles of Association, of a new member of the ‎Supervisory Board, Mr Jacek Socha, in connection with the resignation of Mr. Janusz ‎Dedo, ‎
‎9.7‎ examination and approval of the report on the activities of the Supervisory Board of ‎Budimex S.A. for 2025, ‎
‎9.8‎ giving an opinion on the report of the Supervisory Board of Budimex S.A. on the ‎remuneration of members of the Management Board and the Supervisory Board of the ‎Company, ‎
‎9.9‎ approval of the performance of the members of the Supervisory Board in 2025, ‎
‎9.10‎ appointment of the Supervisory Board of Budimex S.A. for the twelfth term of ‎office.‎
‎10)‎ Closing of the meeting.‎

‎§2.‎
The resolution enters into force on the day of its adoption.‎
‎ ‎

draft

Resolution No. 535 ‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: examination and approval of the report on the activities of the Budimex ‎Group and Budimex S.A. together with the sustainability report for 2025 ‎

Pursuant to Article 395 §2(1) in conjunction with Article 393(1) of the Code of Commercial ‎Partnerships and Companies, and §13(a) of the Company’s Articles of Association, the Annual ‎General Meeting hereby resolves as follows:‎

‎§1.‎
The report on the activities of the Budimex Group and Budimex S.A., together with the ‎sustainability report for 2025, is hereby approved following prior examination.‎

‎§2. ‎
The resolution enters into force on the day of its adoption.‎

Appendices:‎
The report on the activities of the Budimex Group and Budimex S.A. together with the ‎sustainability report for 2025, presented for inspection during the Annual General Meeting, ‎published on 27 March 2026 in the annual report for 2025 and on the website of Budimex S.A.‎
‎ ‎
draft

Resolution No. 536‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: examination and approval of the financial statements of Budimex S.A. for the ‎year ended 31 December 2025 ‎

Pursuant to Article 395 §2(1) in conjunction with Article 393(1) of the Code of Commercial ‎Partnerships and Companies, and Article 53(1) of the Accounting Act of 29 September 1994, ‎the Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1.‎
The Company’s financial statements for the year ended 31 December 2025 are hereby approved ‎following prior examination. The financial statements include:‎
‎1)‎ statement of financial position prepared as of 31 December 2025, which on the assets ‎side, as well as equity and liabilities, shows an amount of PLN 7.002.548 thousand,‎
‎2)‎ profit and loss account for the period from 1 January 2025 to 31 December 2025, ‎showing a net profit of PLN 827.695 thousand, ‎
‎3)‎ statement of comprehensive income for the period from 1 January 2025 to 31 December ‎‎2025, showing total comprehensive income in the amount of PLN 826.902 thousand, ‎
‎4)‎ statement of changes in equity for the period from 1 January 2025 to 31 December 2025, ‎showing a increase in equity in the amount of PLN 183.265 thousand,‎
‎5)‎ cash flow statement for the period from 1 January 2025 to 31 December 2025, showing a ‎decrease in cash and cash equivalents in the amount of PLN 166.643 thousand,‎
‎6)‎ notes to the financial statements.‎
The financial statements of Budimex SA for the year ended 31 December 2025 were audited by ‎an independent statutory auditor and positively reviewed by the Company’s Supervisory Board.‎
‎§2.‎
The resolution enters into force on the day of its adoption.‎

Appendices:‎
The financial statements of Budimex S.A. for the year ended 31 December 2025 and the report ‎on the audit of the annual financial statements of Budimex S.A. for the year ended 31 ‎December 2025 presented for inspection during the Annual General Meeting, published on 27 ‎March 2026 in the annual report for 2025 and on the website of Budimex S.A.‎
‎ ‎

draft

Resolution No. 537 ‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: examination and approval of the consolidated financial statements for the ‎year ended 31 December 2025 ‎

Pursuant to Article 395 § 5 of the Code of Commercial Partnerships and Companies, and Article ‎‎63c(4) of the Accounting Act of 29 September 1994, the Annual General Meeting of Budimex ‎S.A. resolves as follows:‎
‎§1.‎
The consolidated financial statements of the Budimex Group for the year ended 31 December ‎‎2025 are hereby approved following prior examination. The consolidated financial statements ‎include: ‎
‎1)‎ consolidated statement of financial position prepared as of 31 December 2025, which on ‎the assets side, as well as equity and liabilities, shows an amount of PLN 8.155.329 ‎thousand,‎
‎2)‎ consolidated profit and loss account for the period from 1 January 2025 to 31 December ‎‎2025, showing a net profit of PLN 750.948 thousand, ‎
‎3)‎ consolidated statement of comprehensive income for the period from 1 January 2025 to ‎‎31 December 2025, showing total comprehensive income in the amount of PLN 750.346, ‎
‎4)‎ consolidated statement of changes in equity for the period from 1 January 2025 to 31 ‎December 2025, showing a increase in equity in the amount of PLN 105.626 thousand,‎
‎5)‎ consolidated cash flow statement for the period from 1 January 2025 to 31 December ‎‎2025, showing a decrease in cash and cash equivalents in the amount of PLN 305.748 ‎thaousand, ‎
‎6)‎ notes to the financial statements.‎
The consolidated financial statements of the Budimex Group for the year ended 31 December ‎‎2025 were audited by an independent statutory auditor and positively reviewed by the ‎Company’s Supervisory Board.‎

‎§2.‎
The resolution enters into force on the day of its adoption.‎
‎ ‎
Appendices:‎
The consolidated financial statements of the Budimex Group for the year ended 31 December ‎‎2025 and the report on the audit of the consolidated annual financial statements of the Budimex ‎Group for the year ended 31 December 2025 presented for inspection during the Annual ‎General Meeting, published on 27 March 2026 in the annual report for 2025 and on the website ‎of Budimex S.A.‎
‎ ‎
‎ ‎

draft

Resolution No. 538‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: distribution of profit for 2025 ‎

Pursuant to Article 395 § 2(2) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎

‎§1.‎
We hereby resolve that the net profit for the period from 1 January 2025 to 31 December 2025 ‎in the amount of PLN 827.685.777,16 will be allocated to dividend in the gross amount of PLN ‎‎32,42 per share. The remaining part of the profit in the amount of PLN 8.775,84 is decided to ‎be allocated to the reserve capital.‎
‎§2.‎
‎1.‎ The list of shareholders entitled to the 2025 dividend shall be determined as of 03.06.2026 ‎‎(dividend record date).‎
‎2.‎ The dividend payment date is set for 10.06.2026.‎

‎§3.‎
The resolution enters into force on the day of its adoption.‎
‎ ‎

draft

Resolution No. 539‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: approval of the performance of Mr Artur Popko, President of the ‎Management Board of Budimex S.A., in 2025‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1.‎
Positively assessing the Company’s operations in 2025, at the request of the Supervisory Board, ‎we hereby approve the performance of Mr Artur Popko, President of the Management Board, in ‎the period from 1 January 2025 to 31 December 2025.‎

‎§2.‎
The resolution enters into force on the day of its adoption.‎
‎ ‎

draft

Resolution No. 540‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026‎
concerning: approval of the performance of Mr Jacek Daniewski, Member of the ‎Management Board of Budimex S.A., in 2025‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎

‎§1.‎
Positively assessing the Company’s operations in 2025, at the request of the Supervisory Board, ‎we hereby approve the performance of Mr Jacek Daniewski, Member of the Management ‎Board, in the period from 1 January 2025 to 31 December 2025.‎

‎§2. ‎
The resolution enters into force on the day of its adoption.‎

draft

Resolution No 541‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: approval of the performance of Mr Marcin Węgłowski, Member of the ‎Management Board of Budimex S.A., in 2025 ‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1. ‎
Positively assessing the Company’s operations in 2025, at the request of the Supervisory Board, ‎we hereby approve the performance of Mr Marcin Węgłowski, Member of the Management ‎Board, in the period from 1 January 2025 to 31 December 2025.‎

‎§2.‎
The resolution enters into force on the day of its adoption.‎
‎ ‎
draft

Resolution No. 542‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: approval of the performance of Ms Anna Karyś-Sosińska, Member of the ‎Management Board of Budimex S.A., in 2025 ‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎

‎§1. ‎
Positively assessing the Company’s operations in 2025, at the request of the Supervisory Board, ‎we hereby approve the performance of Ms Anna Karyś-Sosińska, Member of the Management ‎Board, in the period from 1 January 2025 to 31 December 2025.‎

‎§2.‎
The resolution enters into force on the day of its adoption.‎
‎ ‎
draft

Resolution No. 543‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: approval of the performance of Mr Cezary Łysenko, Member of the ‎Management Board of Budimex S.A., in 2025 ‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1.‎
Positively assessing the Company’s operations in 2025, at the request of the Supervisory Board, ‎we hereby approve the performance of Mr Cezary Łysenko, Member of the Management ‎Board, in the period from 1 January 2025 to 31 December 2025.‎

‎§2.‎
The resolution enters into force on the day of its adoption.‎
‎ ‎
draft

Resolution No 544‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026‎
concerning: approval of the performance of Mr Maciej Olek, Member of the ‎Management Board of Budimex S.A., in 2025 ‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎

‎ §1. ‎
Positively assessing the Company’s operations in 2025, at the request of the Supervisory Board, ‎we hereby approve the performance of Mr Maciej Olek, Member of the Management Board, in ‎the period from 1 January 2025 to 31 December 2025. ‎

‎§2. ‎
The resolution enters into force on the day of its adoption.‎
‎ ‎

draft

Resolution No. 545‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: approval of the addition to the composition of the Supervisory Board of ‎Budimex S.A., which took place on 4 February 2026 by co-opting, in accordance with ‎par. 16 section 3 of the company’s Articles of Association, of a new member of the ‎Supervisory Board, Mr Jacek Socha, in connection with the resignation of Mr. Janusz ‎Dedo

Pursuant to Article 395 § 5 of the Code of Commercial Partnerships and Companies and §16 ‎section 3 of the Company’s Articles of Association, the Annual General Meeting of Budimex ‎S.A. resolves as follows:‎ ‎
‎
‎§1.‎
In connection with the resignation of Mr Janusz Dedo from the Supervisory Board of Budimex ‎S.A. and the addition to the composition of the Supervisory Board for the eleventh term of ‎office, made by the Supervisory Board by Resolution No. 469 of 4 February 2026, the co-‎optation of Mr Jacek Socha to the composition of the Supervisory Board is approved.‎
‎
‎§2.‎
The resolution enters into force on the day of its adoption.‎

draft

Resolution No. 546‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: examination and approval of the report on the activities of the Supervisory ‎Board of Budimex S.A. for 2025, ‎

Pursuant to Article 395 § 5 of the Code of Commercial Partnerships and Companies, the Annual ‎General Meeting of Budimex S.A. resolves as follows:‎ ‎
‎§1. ‎
We hereby approve the report on the activities of the Supervisory Board of Budimex S.A. for ‎‎2025 following its prior examination.‎

‎§2. ‎
The resolution enters into force on the day of its adoption.‎

Appendices:‎
The report on the activities of the Supervisory Board of Budimex S.A. for 2025 ‎
‎ ‎

draft

Resolution No. 547‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: giving an opinion on the report of the Supervisory Board of Budimex S.A. on ‎the remuneration of members of the Management Board and the Supervisory Board of ‎the Company

Pursuant to Article 90g of the Act of 29 July 2005 on Public Offering, Conditions Governing ‎the Introduction of Financial Instruments to Organised Trading, and Listed Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows: ‎

‎§1. ‎
The Annual General Meeting gives a positive opinion on the report of the Supervisory Board of ‎Budimex S.A. on the remuneration of members of the Management Board and the Supervisory ‎Board of the Company, which is attached to this resolution.‎
‎§2. ‎
The resolution enters into force on the day of its adoption.‎

Appendices:‎
The report of the Supervisory Board of Budimex S.A. on the remuneration of members of the ‎Management Board together with the statutory auditor’s assessment
‎ ‎

draft

Resolution No. 548‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: the approval of the performance of Ms Danuta Dąbrowska, Member of the ‎Supervisory Board, in ‎‎2025‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1. ‎
We hereby approve the performance of Ms Danuta Dąbrowska, Member of the Supervisory ‎Board of Budimex S.A., in the period from 1 January 2025 to 31 December 2025. ‎
‎§2. ‎
The resolution enters into force on the day of its adoption.‎
‎ ‎

draft

Resolution No. 549‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: the approval of the performance of Mr Marek Michałowski, Member of the ‎Supervisory Board of Budimex S.A., in ‎‎2025‎ ‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1. ‎
We hereby approve the performance of Mr Marek Michałowski, Member of the Supervisory ‎Board of Budimex S.A., in the period from 1 January 2025 to 31 December 2025. ‎
‎§2. ‎
The resolution enters into force on the day of its adoption.‎
‎ draft

Resolution No. 550‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: the approval of the performance of Mr Juan Ignacio Gaston Najarro, ‎Member of the Supervisory Board of Budimex S.A., in ‎‎2025‎ ‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1. ‎
We hereby approve the performance of Mr Juan Ignacio Gaston Najarro, Member of the ‎Supervisory Board of Budimex S.A., in the period from 1 January 2025 to 31 December 2025. ‎
‎§2. ‎
The resolution enters into force on the day of its adoption.‎
‎ ‎
draft

Resolution No. 551‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: the approval of the performance of Mr Adam Chalupec, Member of the ‎Supervisory Board of Budimex S.A., in ‎‎2025‎ ‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1. ‎
We hereby approve the performance of Mr Adam Chalupec, Member of the Supervisory Board ‎of Budimex S.A., in the period from 1 January 2025 to 31 December 2025. ‎
‎§2. ‎
The resolution enters into force on the day of its adoption.‎
‎ ‎
draft

Resolution No. 552‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: the approval of the performance of Mr Artur Kucharski, Member of the ‎Supervisory Board of Budimex S.A., in ‎‎2025‎ ‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1. ‎
We hereby approve the performance of Mr Artur Kucharski, Member of the Supervisory Board ‎of Budimex S.A., in the period from 1 January 2025 to 31 December 2025. ‎
‎§2. ‎
The resolution enters into force on the day of its adoption.‎
‎ ‎
draft

Resolution No. 553‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: the approval of the performance of Mr Ignacio Aitor Garcia Bilbao, Member ‎of the Supervisory Board of Budimex S.A., in ‎‎2025‎ ‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1. ‎
We hereby approve the performance of Mr Ignacio Aitor Garcia Bilbao, Member of the ‎Supervisory Board of Budimex S.A., in the period from 1 January 2025 to 31 December 2025. ‎
‎§2. ‎
The resolution enters into force on the day of its adoption.‎
‎ ‎
draft

Resolution No. 554‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: the approval of the performance of Mr Mario Manuel Menendez Montoya, ‎Member of the Supervisory Board of Budimex S.A., in ‎‎2025‎ ‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1. ‎
We hereby approve the performance of Mr Mario Manuel Menendez Montoya, Member of the ‎Supervisory Board of Budimex S.A., in the period from 1 January 2025 to 31 December 2025. ‎
‎§2. ‎
The resolution enters into force on the day of its adoption.‎
‎ ‎
draft

Resolution No. 555‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026‎
concerning: the approval of the performance of Ms Silvia Rodriguez Hueso, Member of ‎the Supervisory Board of Budimex S.A., in ‎‎2025‎ ‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1. ‎
We hereby approve the performance of Ms Silvia Rodriguez Hueso, Member of the ‎Supervisory Board of Budimex S.A., in the period from 1 January 2025 to 31 December 2025. ‎
‎§2. ‎
The resolution enters into force on the day of its adoption.‎
‎ ‎

draft

Resolution No. 556‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: the approval of the performance of Mr Angel Luis Sanchez Gil, Member of ‎the Supervisory Board of Budimex S.A., in ‎‎2025‎ ‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1. ‎
We hereby approve the performance of Mr Angel Luis Sanchez Gil, Member of the Supervisory ‎Board of Budimex S.A., in the period from 1 January 2025 to 31 December 2025. ‎

‎§2. ‎
The resolution enters into force on the day of its adoption.‎

draft

Resolution No. 557‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: the approval of the performance of Mr Janusz Dedo, Member of the ‎Supervisory Board of Budimex S.A., in ‎‎2025‎ ‎

Pursuant to Article 395 § 2(3) of the Code of Commercial Partnerships and Companies, the ‎Annual General Meeting of Budimex S.A. resolves as follows:‎
‎§1. ‎
We hereby approve the performance of Mr Janusz Dedo, Member of the Supervisory Board of ‎Budimex S.A., in the period from 1 January 2025 to 29 December 2025 (last day of service due ‎to resignation). ‎

‎§2. ‎
The resolution enters into force on the day of its adoption.‎

draft

Resolution No 558 – …‎
of the Annual General Meeting of Budimex S.A. ‎
of May 27, 2026 ‎
concerning: appointment of a member of the Supervisory Board of Budimex S.A. for the ‎twelfth term of office ‎

Pursuant to Article 385 § 1 of the Code of Commercial Partnerships and Companies and § 13(g) ‎of the Articles of Association of Budimex S.A., in connection with the expiry of the mandates ‎of the members of the Supervisory Board of Budimex S.A. of the eleventh term of office, the ‎Annual General Meeting of Budimex S.A. resolves as follows: ‎
‎§1.‎
We hereby appoint Ms/Mr ……………………………………….. to the Supervisory Board of Budimex ‎S.A. for the period of the twelfth joint three-year term of office. ‎

‎§2.‎
The resolution enters into force on the day of its adoption. ‎