Contents of resolutions adopted by the Extraordinary General Meeting of STALPROFIL S.A.

The Management Board of STALPROFIL S.A. hereby publishes the contents of the resolutions adopted by the Extraordinary General Meeting of STALPROFIL S.A. on 12 November 2018 together with the results of voting on each resolution. The Extraordinary General Meeting of the Company considered all items from the planned agenda. During the session of the Extraordinary General Meeting of STALPROFIL S.A. no objections were raised to the minutes.