Adoption of a resolution by the Ordinary General Meeting of STALPROFIL SA on the payment of dividend for 2022

On May 25, 2023, the Ordinary General Meeting of STALPROFIL SA adopted a resolution on the distribution of net profit for 2022, including the payment of dividends to the Company's shareholders.
The Ordinary General Meeting of STALPROFIL SA allocated PLN 12,950,000.00 for the dividend for the Company's shareholders, which gives PLN 0.74 of dividend per share.
All shares issued by the Company in the amount of 17,500,000 will be covered by the dividend. The Ordinary General Meeting of STALPROFIL SA decided that the record date for the right to dividend will be August 23, 2023, while the dividend payment date will be September 13, 2023.