Current Report No. 44/2024

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23.05.2024

Shareholders present at the Ordinary General Meeting of Budimex SA holding at least 5% of votes at the Ordinary General Meeting

Shareholders holding at least 5% of votes at the Ordinary General Meeting of Budimex S.A. of 23 May 2024

Shareholder ALLANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY 1 Rodziny Hiszpańskich Street, 02-685 WARSAW. Number of votes 2,085,000. Percentage share in the number of votes at the Annual General Meeting of 23.05.20249.85 %. Percentage share in the total number of votes: 8.17 %

Shareholder NATIONALENEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY 12 Topiel Street, 00-342 WARSAW, PL. Number of votes 2,399,223. Percentage share in the number of votes at the Annual General Meeting of 23.05.202411.33%. Percentage share in the total number of votes: 9.39 %.

Shareholder FERROVIAL CONSTRUCTION INTERNATIONAL SE KINGSFORDWEG 151, 1043 GR AMSTERDAM, THE NETHERLANDS. Number of votes 12,801,654. Percentage share in the number of votes at the Annual General Meeting of 23.05.2024 60.45%. Percentage share in the total number of votes: 50.14%.

Budimex in numbers

Budimex Group's order backlog at end of 2022 (MLD PLN)

Budimex Group revenue in 2022 (MLN PLN)

EBIT of Budimex group in 2022
(M PLN)

completed construction contracts

Contact data for persons responsible for communication with investors.

Michał Kielin

Head of Affairs Investor Relations and Analysis

+48 797 603 382 michal.kielin@budimex.pl

Kamil Sochanek

Head of Affairs investor relations

+48 690 171 835 kamil.sochanek@budimex.pl

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The administrator of your personal data is Budimex SA with its registered office in Warsaw (01-204) 9 Siedmiogrodzka St. Your personal data will be processed in order to provide the newsletter mailing service. More information about the processing of personal data, including your rights, is available in the Privacy Policy.

The provision of an e-mail address is tantamount to consent to receive from Budimex S.A. with its registered office in Warsaw, ul. Siedmiogrodzka 9, a newsletter containing contents concerning periodical reports of Budimex SA. Consent may be withdrawn at any time by sending a request to dane.osobowe@budimex.pl. Withdrawal of consent shall not affect the legality of processing performed before its withdrawal.

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Providing an e-mail address is tantamount to consenting to receiving from Budimex S.A. with its registered office in Warsaw, ul. Siedmiogrodzka 9, a newsletter containing contents concerning Budimex SA investor presentations. Consent may be withdrawn at any time by sending a request to dane.osobowe@budimex.pl. Withdrawal of consent shall not affect the legality of processing performed before its withdrawal.

Providing an e-mail address is tantamount to consenting to receiving from Budimex SA with its registered office in Warsaw, 9 Siedmiogrodzka Street, a newsletter containing content concerning Budimex SA’s records. Consent may be withdrawn at any time by sending a request to dane.osobowe@budimex.pl. Withdrawal of consent shall not affect the legality of processing performed before its withdrawal.

Providing an e-mail address is tantamount to consenting to receiving from Budimex SA with its registered office in Warsaw, 9 Siedmiogrodzka Street, a newsletter containing content (depending on the choice of the newsletter topic) about reports, financial indicators or information for investors of Budimex SA. Consent may be withdrawn at any time by sending a request to dane.osobowe@budimex.pl. Withdrawal of consent shall not affect the legality of processing performed before its withdrawal.

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Shareholders present at the Ordinary General Meeting of Budimex SA holding at least 5% of votes at the Ordinary General Meeting

Budimex in numbers

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Michał Kielin

Kamil Sochanek

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