Report number:
55/2022

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. 06/2021, 62/2019, 76/2019, 16/2020 and 17/2019, informs that on 26 August 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 A18 Olszyna – Golnice motorway (reconstruction of the southern roadway) section 4 from km 50+000 to km 71+533”;
•  “Construction of the A18 Olszyna – Golnice motorway (reconstruction of the southern roadway) section 2 from km 11+860 to km 33+760”;
•  “Construction of a bypass road for Poręba and Zawiercie within the national road No. 78, Siewierz – Poręba – Zawiercie (Kromołów) section, from km 105+836 to km 122+500”;
• “Design and construction of the S-11 Koszalin – Szczecinek expressway, Koszalin Zachód interchange section (without interchange) - Bobolice interchange. Section 3. Koszalin Południe interchange (without interchange) – Bobolice interchange (with interchange)”;
• “Design and construction of the Olesno bypass within the national road No. 11 (S-11)”.

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