The Management Board of Budimex S.A.. hereby announces to the public the content of the resolutions which are the subject of the Ordinary General Meeting of Budimex S.A. held on 27 May 2026:

Resolution of the Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: election of the Chairman of the Ordinary General Meeting

Ordinary General Meeting of Budimex S.A. adopts a resolution with the following content:

§ 1. The Ordinary General Meeting appoints Mr. Andrzej Leganowicz as the Chairman of the Ordinary General Meeting.

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

The Chairman of the Supervisory Board – Mr. Marek Michałowski stated that the above resolution was adopted in a secret ballot, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes "for" – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes, votes "against" – 0 /zero/, votes "abstaining" – 0 /zero/.

Resolution of the Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: election of the Scrutiny Committee

Ordinary General Meeting of Budimex S.A. adopts a resolution with the following content:

§1. The Ordinary General Meeting appoints the Scrutiny Committee composed of:

1) Ms. Agnieszka Tokarska,

2) Mrs. Bogna Kuczyńska-Piech.

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

The Chairman stated that the above resolution was adopted in a secret ballot, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes "for" – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes, votes "against" – 0 /zero/, votes "abstaining" – 0 /zero/.

Resolution of the Ordinary General Meeting of Budimex S.A.. ‎

of 27 May 2026

on: adoption of the agenda

Ordinary General Meeting of Budimex S.A. adopts a resolution with the following content:

§1. The Ordinary General Meeting adopts the following agenda:

1) Opening of the Ordinary General Meeting.

2) Election of the Chairman of the Ordinary General Meeting.

3) Confirmation of the correctness of the convening of the Ordinary General Meeting and its ability to adopt resolutions.

4) Election of the Scrutiny Committee.

5) Adoption of the agenda.

6) Presentation and consideration of the report on the activities of the Budimex Group and Budimex S.A.. together with the sustainability report for 2025, the financial statements of Budimex S.A.. for the year ended 31 December 2025 together with the report on the audit of the annual financial statements of Budimex S.A.. for the year ended 31 December 2025 and 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 the members of the Management Board and the Supervisory Board for 2025.

8) Presentation and consideration of the report of the Supervisory Board of Budimex S.A.

9) Adoption of resolutions on:

9.1 consideration 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 consideration and approval of the financial statements of Budimex S.A.. for the year ended 31 December 2025,

9.3 consideration 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 granting to the members of the Management Board of Budimex S.A.. discharge in respect of the performance of duties in 2025,

9.6 approval of the addition of the composition of the Supervisory Board of Budimex S.A., which took place on 4 February 2026 by co-opting in pairs. 16 Lips. 3 of the Articles of Association of the new member of the Board – Mr. Jacek Socha in connection with the resignation of Mr. Janusz Dedo,

9.7 consideration and approval of the report on the activities of the Supervisory Board

Budimex S.A. for 2025,

9.8 issuing 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 granting discharge to the members of the Supervisory Board for the performance of their duties in 2025,

9.10 appointment of the Supervisory Board of Budimex S.A.. twelfth term.

10) Closing of the meeting.

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

The Chairman stated that the above resolution was adopted in an open vote, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes "for" – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes, votes "against" – 0 /zero/, votes "abstaining" – 0 /zero/.

Resolution No. 535

Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: consideration and approval of the report on the activities of the Budimex Group and Budimex S.A.. together with the 2025 Sustainability Report

On the basis of Article. 395 § 2 point 1 in conjunction with Article 395. 393 point 1 of the Commercial Companies Code and § 13 letter. and the Company's Articles of Association the Ordinary General Meeting of Budimex S.A. resolves as follows:

§1. The report on the activities of the Budimex Group and Budimex S.A. is hereby approved, after prior consideration. together with the 2025 Sustainability Report.

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

Attachments:

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.

The Chairman stated that the above resolution was adopted in an open vote, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes "for" – 21,074,969 /twenty-one million seventy-four thousand nine hundred sixty-nine/ votes, votes "against" – 3,715 /three thousand seven hundred and fifteen/, votes "abstaining" – 1,808 /one thousand eight hundred eight/.

Resolution No. 536

Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: consideration and approval of the financial statements of Budimex S.A.. for the year ended 31 December 2025

On the basis of Article. 395 § 2 point 1 in conjunction with Article 395. Article 393(1) of the Commercial Companies Code and Article 393(1) of the Commercial Companies Code. 53 points. 1 of the Act of 29 September 1994. on Accounting Ordinary 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, after prior consideration. The financial statements include:

1) the statement of financial position prepared as at 31 December 2025, which on the assets side, as well as equity and liabilities, shows the amount of PLN 7,002,548 thousand (say: seven billion two million five hundred forty-eight thousand zlotys),

2) profit and loss account for the period from 1 January 2025 to 31 December 2025, showing a net profit in the amount of PLN 827,695 thousand (say: eight hundred twenty-seven million six hundred ninety-five thousand zlotys),

3) a statement of comprehensive income for the period from 1 January 2025 to 31 December 2025 showing total income in the amount of PLN 826,902 thousand (say: eight hundred twenty-six million nine hundred and two thousand zlotys),

4) a statement of changes in equity for the period from 1 January 2025 to 31 December 2025, showing an increase in equity in the amount of PLN 183,265 thousand (say: one hundred eighty-three million two hundred sixty-five thousand zlotys),

5) statement of cash flows for the period from 1 January 2025 to 31 December 2025, showing a decrease in cash in the amount of PLN 166,643 thousand (in words: one hundred sixty-six million six hundred forty-three thousand zlotys),

6) additional information and explanations.

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.

Attachments:

Financial statements of Budimex S.A.. for the year ended 31 December 2025 and the Audit Report on 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.

The Chairman stated that the above resolution was adopted in an open vote, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes "for" – 21,074,968 /twenty-one million seventy-four thousand nine hundred sixty-eight/ votes, votes "against" – 3,716 /three thousand seven hundred and sixteen/, "abstentions" – 1,808 /one thousand eight hundred eight/.

Resolution No. 537

Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: consideration and approval of the consolidated financial statements for the year ended 31 December 2025

On the basis of Article. 395 § 5 of the Commercial Companies Code and Art.. 63c. 4 of the Act of 29 September 1994. on Accounting Ordinary 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.. The consolidated financial statements include:

1) the consolidated statement of financial position prepared as at 31 December 2025, which, on the assets side, as well as equity and liabilities, shows the amount of PLN 8,155,329 thousand (say: eight billion one hundred fifty-five million three hundred twenty-nine thousand zlotys),

2) consolidated profit and loss account for the period from 1 January 2025 to 31 December 2025, showing a net profit in the amount of PLN 750,948 thousand (say: seven hundred fifty million nine hundred forty-eight thousand zlotys),

3) consolidated statement of comprehensive income for the period from 1 January 2025 to 31 December 2025 showing total total income in the amount of PLN 750,346 thousand (say: seven hundred fifty million three hundred forty-six thousand zlotys),

4) consolidated statement of changes in equity for the period from 1 January 2025 to 31 December 2025, showing an increase in equity in the amount of PLN 105,626 thousand (say: one hundred five million six hundred twenty-six thousand zlotys),

5) consolidated statement of cash flows for the period from 1 January 2025 to 31 December 2025, showing a decrease in cash in the amount of PLN 305,748 thousand (say: three hundred five million seven hundred forty-eight thousand zlotys),

6) additional information and explanations.

The consolidated financial statements of the Budimex Group have been audited by an independent statutory auditor and positively reviewed by the Supervisory Board of Budimex S.A.

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

Attachments:

Consolidated financial statements of the Budimex Group for the year ended 31 December 2025 and Audit report on the annual consolidated 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 consolidated annual report for 2025 and on the website of Budimex S.A.

The Chairman stated that the above resolution was adopted in an open vote, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes "for" – 21,074,968 /twenty-one million seventy-four thousand nine hundred sixty-eight/ votes, votes "against" – 3,716 /three thousand seven hundred and sixteen/, "abstentions" – 1,808 /one thousand eight hundred eight/.

Resolution No. 538

Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: distribution of profit for 2025

On the basis of Article. 395 § 2 point 2 of the Commercial Companies Code Ordinary General Meeting of Budimex S.A. resolves as follows:

§1. The net profit for the period from 1 January 2025 to 31 December 2025 in the amount of PLN 827,685,777.16 (say: eight hundred twenty-seven million six hundred eighty-five thousand seven hundred seventy-seven zlotys sixteen groszy) is decided to be allocated to the payment of dividend in the amount of PLN 32.42 (say: thirty-two zlotys forty-two grosze) gross per share. The remaining part of the profit in the amount of PLN 8,775.84 (say: eight thousand seven hundred seventy-five zlotys eighty-four grosze) is decided to be allocated to the supplementary capital.

§2. 1. The list of shareholders entitled to dividend for 2025 is set at 3 June 2026 (dividend date)

2. The dividend payment date is set for 10 June 2026.

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

The Chairman stated that the above resolution was adopted in an open vote, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes "for" – 21,080,489 /twenty-one million eighty thousand four hundred eighty-nine/ votes, votes "against" – 3 /three/, votes "abstaining" – 0 /zero/.

Resolution No. 539

Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: granting to the President of the Management Board of Budimex S.A.. – Mr. Artur Popko is granted discharge for the performance of his duties in 2025

On the basis of Article. 395 § 2 point 3 of the Commercial Companies Code Ordinary 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, the President of the Management Board of Budimex S.A.. – Mr. Artur Popko is granted discharge of his duties for the period from 1 January 2025 to 31 December 2025.

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

The Chairman stated that the above resolution was adopted in a secret ballot, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes in favour – 21,074,489 /twenty-one million seventy-four thousand four hundred eighty-nine/ votes, votes "against" – 205 /two hundred and five/, votes "abstaining" – 5,798 /five thousand seven hundred and ninety-eight/.

Resolution No. 540

Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: granting to a Member of the Management Board of Budimex S.A.. – Mr. Jacek Daniewski discharged from the performance of his duties in 2025

On the basis of Article. 395 § 2 point 3 of the Commercial Companies Code Ordinary 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, the Member of the Management Board of Budimex S.A.. – Mr. Jacek Daniewski is granted discharge for the period from 1 January 2025 to 31 December 2025.

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

The Chairman stated that the above resolution was adopted in a secret ballot, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes in favour – 21,074,489 /twenty-one million seventy-four thousand four hundred eighty-nine/ votes, votes "against" – 205 /two hundred and five/, votes "abstaining" – 5,798 /five thousand seven hundred and ninety-eight/.

Resolution No. 541

Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: granting to a Member of the Management Board of Budimex S.A.. – Mr. Marcin Węgłowski is granted discharge in respect of the performance of his duties in 2025

On the basis of Article. 395 § 2 point 3 of the Commercial Companies Code Ordinary 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, the Member of the Management Board of Budimex S.A.. – Mr. Marcin Węgłowski is discharged in respect of the performance of his duties for the period from 1 January 2025 to 31 December 2025.

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

The Chairman stated that the above resolution was adopted in a secret ballot, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes in favour – 21,074,489 /twenty-one million seventy-four thousand four hundred eighty-nine/ votes, votes "against" – 205 /two hundred and five/, votes "abstaining" – 5,798 /five thousand seven hundred and ninety-eight/.

Resolution No. 542

Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: granting to a Member of the Management Board of Budimex S.A.. – Ms. Anna Karyś-Sosińska discharged from the performance of her duties in 2025

On the basis of Article. 395 § 2 point 3 of the Commercial Companies Code Ordinary 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, the Member of the Management Board of Budimex S.A.. – Ms. Anna Karyś-Sosińska discharged from the performance of her duties for the period from 1 January 2025 to 31 December 2025.

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

The Chairman stated that the above resolution was adopted in a secret ballot, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two / votes

– votes in favour – 21,074,489 /twenty-one million seventy-four thousand four hundred eighty-nine/ votes, votes "against" – 205 /two hundred and five/, votes "abstaining" – 5,798 /five thousand seven hundred and ninety-eight/.

Resolution No. 543

Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: granting to a Member of the Management Board of Budimex S.A.. – Mr. Cezary Łysenko is discharged from the performance of his duties in 2025

On the basis of Article. 395 § 2 point 3 of the Commercial Companies Code Ordinary 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, the Member of the Management Board of Budimex S.A.. – Mr. Cezary Łysenko is granted discharge for the period from 1 January 2025 to 31 December 2025.

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

The Chairman stated that the above resolution was adopted in a secret ballot, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes "for" – 21,074,490 /twenty-one million seventy-four thousand four hundred and ninety/ votes, votes "against" – 204 /two hundred and four/, "abstentions" – 5,798 /five thousand seven hundred and ninety-eight/.

Resolution No. 544

Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: granting to a Member of the Management Board of Budimex S.A.. – Mr. Maciej Olek discharged from the performance of his duties in 2025

On the basis of Article. 395 § 2 point 3 of the Commercial Companies Code Ordinary 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, the Member of the Management Board of Budimex S.A.. – Mr. Maciej Olek is discharged from the performance of his duties for the period from 1 January 2025 to 31 December 2025.

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

The Chairman stated that the above resolution was adopted in a secret ballot, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes in favour – 21,074,489 /twenty-one million seventy-four thousand four hundred eighty-nine/ votes, votes "against" – 205 /two hundred and five/, votes "abstaining" – 5,798 /five thousand seven hundred and ninety-eight/.

Resolution No. 545

Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: approval of the addition of the composition of the Supervisory Board of Budimex S.A., which took place on 4 February 2026 by co-opting in pairs. 16 Lips. 3 of the Articles of Association of the new member of the Board – Mr. Jacek Socha in connection with the resignation of Mr. Janusz Dedo

On the basis of Article. 395 § 5 of the Commercial Companies Code and § 16 sec. 3 of the Company's Articles of Association The Ordinary 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 supplementing the composition of the Supervisory Board of the eleventh term, made by the Board by Resolution No. 469 of February 4, 2026, the co-optation of Mr. Jacek Socha by the Supervisory Board is approved. ‎

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

The Chairman stated that the above resolution was adopted in a secret ballot, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes "for" – 19,674,264 /nineteen million six hundred seventy-four thousand two hundred sixty-four/ votes, votes "against" – 621,342 /six hundred twenty-one thousand three hundred forty-two/, votes "abstaining" – 784,886 /seven hundred eighty-four thousand eight hundred eighty-six/.

Resolution No. 546

Ordinary General Meeting of Budimex S.A.

of 27 May 2026

concerning: consideration and approval of the report on the activities of the Supervisory Board of Budimex S.A.. for 2025

On the basis of Article. 395 § 5 of the Commercial Companies Code Ordinary General Meeting of Budimex S.A. resolves as follows:

§1. The report of the Supervisory Board of Budimex S.A. is hereby approved, after prior consideration. for the year 2025 constituting an annex to this resolution.

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

Attachments:Report of the Supervisory Board for 2025Report of the Supervisory Board for 2025‎

The Chairman stated that the above resolution was adopted in an open vote, whereby:

– the number of shares from which valid votes were cast – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ shares (i.e. 82.57% /eighty-two whole fifty-seven hundredths of a percent/ of the share capital),

– the total number of valid votes – 21,080,492 /twenty-one million eighty thousand four hundred and ninety-two/ votes,

– votes "for" – 21,078,680 /twenty-one million seventy-eight thousand six hundred and eighty/ votes, votes "against" – 4 /four/, votes "abstaining" – 1,808 /one thousand eight hundred and eight/.

Resolution No. 547

Ordinary General Meeting of Budimex S.A.

of 27 May 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(6) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, the Ordinary General Meeting of Budimex S.A. resolves as follows:

§1.The Ordinary 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.

Attachments: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 together with The Chairman stated that the above resolution was adopted in an open vote, whereby:

concerning: granting Ms. Danuta Dąbrowska – Member of the Supervisory Board of Budimex S.A.