Report number:
60/2022

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. 09/2019, 19/2019 and 23/2020, informs that on 5 September it has signed annexes to contracts with the State Treasury – the General Director of National Roads and Motorways in Warsaw.

The subject of the annexes concluded is to increase the maximum indexation limit for contract works.  The annexes concern the following contracts:

• “Design and construction of the A1 motorway Tuszyn (without interchange) - border of Łódź and Silesian Voivodeships from km 335+937.65 to km 399+742.51. Section B - Bełchatów interchange (without interchange) - Kamieńsk interchange (with interchange) from km 351+800.00 to km 376+000.00”;
• “Continuation of the design and construction of the S-5 expressway on the section Nowe Marzy - Bydgoszcz - border of the Kujawsko-Pomorskie and Wielkopolskie voivodeships on the section from the “Białe Błota” interchange (without interchange) to “Szubin” interchange (without interchange) with a length of approximately 9.7 km”;
• “Continuation of design and construction of the S-5 expressway, section Nowe Marzy - Bydgoszcz - border of the Kujawsko-Pomorskie and Wielkopolskie voivodeships, divided into 2 parts: Part 2 - Continuation of design and construction of the S-5 expressway from “Dworzysko” interchange (without interchange) to “Aleksandrowo” interchange (with interchange) with a length of approximately 22.4 km.”

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