The Management Board of MIRBUD S.A. (hereinafter referred to as 'the Issuer') pursuant to § 5 section 1 item 3 of the Regulation of the Minister of Finance of 19th February 2009, on current and periodic information published by issuers of securities and the conditions for recognising as equivalent the information required under the provisions of law of a non-member state, hereby notifies that on 9th November 2015, as the Leader of the Consortium it received a, signed with the date of 15th October 2015, copy of the Contract (hereinafter: 'the Contract') with ŻELBET SIUTA' Sp. z o.o., with its registered office in Wawrzka (hereinafter referred to as 'the Subcontractor'), whose subject matter is: implementation of works on construction sites, related with the implementation of the following project: 'The design and the construction of the S-3 expressway Nowa Sól - Legnica (A-4), task II from the junction Gaworzyce to the junction Kaźmierzów (excluding the junction) with its length of approx. 16.900 km, which runs from the km 16+400 to the km 33+300', whose General Contractor is the Consortium of Companies composed of: MIRBUD S.A. - the Leader, with its registered office in Skierniewice and Przedsiębiorstwo Budowy Dróg i Mostów 'Erbedim' Sp. z o.o. - the Partner, with its registered office in Piotrków Trybunalski.

For the execution of the Contract, the Parties agreed the estimated net sum remuneration for the subcontractor in the amount of PLN 38 777 305,07.

The deadline for completion of the Contract was set for 1st June 2017.

The Contract also provides for, inter alia, contractual penalties for the Issuer, whose total value cannot exceed 17% of the net remuneration of the subcontractor.

Other provisions of the Contract do not differ from typical terms of contracts of this type.

The basis of recognition of the Contract as a significant agreement is due to the fact that its value exceeds the equivalent of 10% of the equity capital of the Issuer.

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