Content of the resolutions adopted by the Annual General Meeting of STALPROFIL SA

The Management Board of STALPROFIL SA encloses the contents of the resolutions adopted by the Annual General Meeting of STALPROFIL SA on 25 June 2020.
The Annual General Meeting considered all items on the planned agenda. All resolutions that were put to the vote were adopted.
During the Annual General Meeting of STALPROFIL SA, no objections were raised to the minutes.