Structure of the Capital Group

About the Budimex Group

Structure of the Capital Group

[GRI 2-2]

Budimex SA – Parent Company

Consolidated companies:

100% of shares

Most Wschodni SA (special purpose vehicle)
- indirectly through Budimex Kolejnictwo SA
Budimex PPP SA

51% of shares

100% of shares

Mostostal Kraków Energetyka Sp. z o.o.
- indirectly through Mostostal Kraków SA
- indirectly through FBSerwis SA
Magnolia Energy Sp
Zakład Przetwarzania Odpadów Zawisty Sp. z o.o.
- indirectly through Mostostal Kraków SA
RailBX GmbH
Fotowoltaika HIG XIV Sp. z o.o.
Budimex Slovakia s.t.o
FBSerwis A Sp. z o.o.
- indirectly through FBSerwis SA
FBSerwis B Sp. z o.o.
- indirectly through FBSerwis SA
FBSerwis Karpatia Sp. z o.o.
- indirectly through FBSerwis SA
FBSerwis Wrocław Sp. z o.o.
- indirectly through FBSerwis SA
FBSerwis Dolny Śląsk Sp. z o.o.
- indirectly through FBSerwis SA
FBSerwis Odbiór Sp. z o.o.
- indirectly through FBSerwis SA
FBSerwis Kamieńsk Sp. z o.o.
- indirectly through FBSerwis SA
FBSerwis Paliwa Alternatywne Sp. z o.o.
- indirectly through FBSerwis SA

Other companies with the participation of Budimex SA

100% of shares

ASI 1 ConVebtures Sp. z o.o. SKA

99,9% of shares

Budimex SA - Cadagua SA III
- special purpose vehicle
Budimex SA - Cadagua SA IV
- special purpose vehicle
Budimex SA - Cadagua SA V
- special purpose vehicle

100% of shares

Budimex A Sp. z o.o.
- special purpose vehicle
Budimex C Sp. z o.o.
- special purpose vehicle
Budimex C Sp. z o.o.
- special purpose vehicle
Budimex F Sp. z o.o.
- special purpose vehicle
Budimex H Sp. z o.o.
- special purpose vehicle
Budimex I Sp. z o.o.
- special purpose vehicle
Budimex J Sp. z o.o.
- special purpose vehicle
Budimex K Sp. z o.o.
- special purpose vehicle
Budimex K Sp. z o.o.
- special purpose vehicle
Budimex N Sp. z o.o.
- special purpose vehicle
Budimex O Sp. z o.o. a
- special purpose vehicle
Budimex P Sp. z o.o.
- special purpose vehicle
Budimex R Sp. z o.o.
- special purpose vehicle
ConVentures Sp. z o.o.
- special purpose vehicle
Przedsiębiorstwo Napraw Infrastruktury Sp. z o.o. w upadłości likwidacyjnej
indirectly through Budimex Kolejnictwo SA
Budimex Construction Prague s.r.o.

67% of shares

Budimex SA - Sygnity SA
- general partnership
SA - Ferrovial Agroman SA 2 – s.c.
– 95% of contributions (special purpose vehicle)
Technicas Reunidas SA – Turów s.c.
- 50% of contributions

Shareholding structure to the Company’s knowledge as at 31 December 2022::

In January 2023, the Company received from Powszechne Towarzystwo Emerytalne Allianz Polska SA (‘PTE Allianz Polska SA’) information on the merger of PTE Allianz Polska SA with Aviva Powszechne Towarzystwo Emerytalne Aviva Santander SA pursuant to art. 492(1)(1) of the Commercial Companies Code and Article 67 of the Act on the Organisation and Operation of Pension Funds, as a result of which the share in the share capital and the total number of votes at Budimex SA in the accounts of the funds managed by PTE Allianz Polska SA increased to 2,689,466 shares, representing 10.53% of the share capital.

According to the information received, the funds managed by PTE Allianz Polska SA have the following share in the share capital of Budimex SA:

  • Allianz Polska Otwarty Fundusz Emerytalny and Allianz Polska Dobrowolny Fundusz Emerytalny – 2.03%
  • Second Allianz Polska Otwarty Fundusz Emerytalny – 8.51%

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