The Management Board of Mostostal Warszawa S.A. (the ‘Company’) hereby announces a change in the date of publication of the annual report and consolidated annual report for 2024, which, according to the information contained in current report No. 3/2025 of 13 January 2025, was to take place on 30 April 2025.

The annual report and consolidated annual report for 2024 will be published on 25 April 2025.

The other dates and information specified in current report No. 3/2025 remain unchanged as at the date of publication of this report.

Legal basis:
§ 80(2) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information disclosed by issuers of securities and conditions for recognising information required by the laws of a non-member state as equivalent (Journal of Laws 2018, item 757).