Report number:
51/2022

Abbreviated name of the issuer: 
MIRBUD S.A.

Subject:
Signing of annexes to contracts with the General Directorate for National Roads and Motorways

Legal basis:
Article 17(1) MAR – Confidential information

Report content:    

The Management Board of MIRBUD S.A. (hereinafter referred to as the “Issuer”), acting in accordance with Article 17(1) of the MAR and with reference to Current Reports No. 46/2020, 20/2022, 13/2021, 28/2021 and 11/2022, informs that on 22 July it has signed annexes to contracts with the State Treasury – the General Director of National Roads and Motorways in Warsaw.

The subject of the signed annexes is to increase the maximum indexation limit for contract works from 5 to 10 percent of the Accepted Contract Amount. The annexes concern the following contracts:

• Construction of the S-1 Kosztowy – Bielsko-Biała expressway. Section III – Dankowice – Suchy Potok interchange (with interchange);
• Design and construction of the S-10 Bydgoszcz – Toruń expressway, section 3 from the Solec interchange to the Toruń Zachód interchange;
• Construction of the Tri-city Metropolitan Bypass divided into 2 parts: Part No. 2: Construction of the Tri-city Metropolitan Bypass. Task 2: Żukowo interchange (with interchange) – Gdańsk Południe interchange (with interchange);
• Design and construction of the Gostyń bypass within the national road No. 12;
• Design and execution of construction works for the S-74 Przełom/Mniów – Kielce (S-7 Kielce Zachód interchange) expressway section.

 
The information on concluding annexes has been qualified by the Issuer as confidential information, as defined in Article 7 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (OJ EU L 173 of 12/06/2014, hereinafter referred to as the “MAR”), due to the significant value of the contracts on the scale of the Company and their importance for the Issuer.

Signatures of representatives:

Jerzy Mirgos – President of the Management Board                                   
Paweł Korzeniowski – Member of the Management Board