Proposing a candidate for a member of the Supervisory Board of the Company

The Management Board of STALPROFIL SA with its registered office in Dąbrowa Górnicza (hereinafter: the Company) announces that on January 25, 2022 it received from the shareholder: MOZ NSZZ "Solidarność" ArcelorMittal Poland SA - Dąbrowa Górnicza, the candidacy of Lech Majchrzak for a member of the Supervisory Board of the Company.
The candidature was submitted in connection with the Extraordinary General Meeting of the Company convened on January 31, 2022, the agenda of which includes adopting a resolution on supplementing the composition of the Company's Supervisory Board.
The application submitted by the shareholder, professional curriculum vitae, the content of the relevant statements along with the consent to stand as a candidate, are enclosed by the Company.