Draft resolutions of the Extraordinary General Meeting of STALPROFIL S.A.

The Management Board of STALPROFIL S.A. encloses draft resolutions to be discussed at the Extraordinary General Meeting of STALPROFIL S.A., convened on 29 September 2017. The draft resolutions published by the Management Board have been positively assessed by the Supervisory Board of STALPROFIL S.A.