Management Board of Mostostal Warszawa S.A. ("Company") informs that on 6 April 2020 the Company signed with Acciona Construcción S.A. ("Acciona", the Company's parent company - 62.13% of the total number of votes at the General Meeting) annexes to loan agreements:

1. Annex no. VII concluded with the effective date of 31 March 2020 to the Loan Agreement of 5 December 2012. (Current report 53/2012) from Acciona. Under the Agreement, Acciona grants the Company a loan in the amount of EUR 13.48 million (which is equivalent to PLN 61.34 million at NBP average exchange rate of EUR 1 = PLN 4.5523 as of 31 March 2020) plus interest.

Annex no. IX concluded with the effective date of 31 March 2020 to the Loan Agreement of 24 November 2011. (Current report 57/2011) from Acciona. Under the Agreement, Acciona grants the Company a loan in the amount of EUR 14.40 million (which is equivalent to PLN 65.55 million at the NBP average exchange rate of EUR 1 = PLN 4.5523 as 31 March 2020) plus interest.

On the basis of the above Annexes, the loans will be repayed by 1 April 2021. The loans may also be repaid in an earlier.