The Management Board of Budimex S.A. hereby announces the content of the resolutions discussed at the Extraordinary General Meeting of Budimex S.A. held on 30 September 2025:

Resolution of the Extraordinary General Meeting of Budimex S.A.
of 30 September 2025
regarding: election of the Chairperson of the Extraordinary General Meeting

The Extraordinary General Meeting of Budimex S.A. adopts a resolution with the following wording:
‎§ 1. The Extraordinary General Meeting appoints Mr Andrzej Leganowicz as the Chairman of the Extraordinary General Meeting.
‎§ 2. The resolution shall enter into force on the date of its adoption.

The Chairman of the Supervisory Board – Mr Marek Michałowski stated that the above resolution was adopted in a secret ballot, whereby:
– number of shares from which valid votes were cast – 20,574,316 shares (i.e. 80.59% of the share capital),
– the total number of valid votes – 20,574,316,
– votes “in favour” – 20,574,316, votes “against” – 0 /zero/, “abstentions” – 0 /zero/.

Resolution of the Extraordinary General Meeting of Budimex S.A.
of 30 September 2025
regarding: election of the Ballot Counting Committee

The Extraordinary General Meeting of Budimex S.A. adopts a resolution with the following wording:
‎§ 1. The Extraordinary General Meeting appoints the Ballot Counting Committee composed of:
‎1. Ms Bogna Kuczyńska-Piech,
‎2. Ms Jadwiga Romańska-Kwinta
‎§ 2. The resolution shall enter into force on the date of its adoption.

The Chairman stated that the above resolution was adopted in an open ballot, whereby:
– number of shares from which valid votes were cast – 20,574,316 shares (i.e. 80.59% of the share capital),
– the total number of valid votes – 20,574,316,
– votes “in favour” – 20,574,316, no votes “against”, and no abstentions.

Resolution of the Extraordinary General Meeting of Budimex S.A.
of 30 September 2025
regarding: adoption of the agenda

The Extraordinary General Meeting of Budimex S.A. adopts a resolution with the following wording:

‎§ 1. The Extraordinary General Meeting of Budimex S.A. adopts the following agenda:
‎1. Opening of the Extraordinary General Meeting.
‎2. Election of the Chairperson of the Extraordinary General Meeting.
‎3. Confirmation of the correctness of convening the Extraordinary General Meeting and its ability to adopt resolutions.
‎4. Election of the Ballot Counting Committee.
‎5. Adoption of the agenda.
‎6. Presentation of the recommendation of the Audit Committee of the Supervisory Board of Budimex S.A. on the selection of an auditor for the certification of the sustainability reporting of the Budimex Group for the years 2025 and 2026.
‎7. Adoption of resolutions regarding:
7.1. selection of an auditor for the certification of the sustainability reporting of the Budimex Group for the years 2025-2026,
7.2. amendments to Article 16(9)(h) of the Articles of Association of Budimex S.A. and adoption of the consolidated text of the Articles of Association
12. Closing of the meeting.
‎§ 2. The resolution shall enter into force on the date of its adoption.

The Chairman stated that the above resolution was adopted in an open ballot, whereby:
– number of shares from which valid votes were cast – 20,574,316 shares (i.e. 80.59% of the share capital),
– the total number of valid votes – 20,574,316,
– votes “in favour” – 20,574,316, no votes “against”, and no abstentions.

Resolution No. 533
of the Extraordinary General Meeting of Budimex S.A.
of 30 September 2025
regarding: selection of an auditor for the certification of the sustainability reporting of the Budimex Group for the years 2025-2026

Pursuant to Article 66(4) of the Accounting Act, the following is resolved:

‎§ 1. The Extraordinary General Meeting of Budimex S.A. selects, in accordance with the recommendation of the Audit Committee, the audit firm PricewaterhouseCoopers Polska Spółka z ograniczoną odpowiedzialnością Audyt Spółka Komandytowa for the certification of the sustainability reporting of the Budimex Group for the years 2025 and 2026 and obliges the Management Board of Budimex S.A. to conclude an agreement with the above-mentioned audit company to the extent indicated above.
‎§ 2. The resolution shall enter into force on the date of its adoption.

The Chairman stated that the above resolution was adopted in an open ballot, whereby:
– number of shares from which valid votes were cast – 20,574,316 shares (i.e. 80.59% of the share capital),
– the total number of valid votes – 20,574,316,
– votes “in favour” – 20,574,108, votes “against” – 27,208, and no abstentions.

Resolution No. 534
of the Extraordinary General Meeting of Budimex S.A.
of 30 September 2025
regarding: amendments to Article 16(9)(h) of the Articles of Association of Budimex S.A. and adoption of the consolidated text of the Articles of Association

Pursuant to Article 430 of the Companies and Partnerships Code, Article 66(4) of the Accounting Act and § 13(r) of the Company’s Articles of Association, the following is hereby resolved:
‎§ 1. Paragraph 16 section 9 letter h of the Articles of Association of Budimex S.A. shall read as follows:
“selection of an audit firm to audit stand-alone and consolidated financial statements and of an audit firm to certify sustainability reporting of the Company and the Budimex Group”
‎§ 2. In connection with the amendments to the Articles of Association introduced in § 1 of this resolution, the consolidated text of the Articles of Association is adopted, considering these changes, and is included in the appendix to this resolution. The appendix is an integral part of this resolution.
‎§ 3. The resolution shall enter into force on the date of registration in the National Court Register of the amendments to the Articles of Association introduced based on this resolution.
Appendices:
Consolidated text of the Articles of Association of Budimex S.A.

The Chairman stated that the above resolution was adopted in an open ballot, whereby:
– number of shares from which valid votes were cast – 20,574,316 shares (i.e. 80.59% of the share capital),
– the total number of valid votes – 20,574,316,
– votes “in favour” – 19,240,038, votes “against” – 1,334,278, and no abstentions.