Appointment of a Member of the Supervisory Board of STALPROFIL S.A.

On 16 May 2019 the Ordinary General Meeting of "STALPROFIL" S.A. appointed Mr. Henryk Szczepaniak as a Member of the Supervisory Board of "STALPROFIL" S.A. for the current term of office of the Supervisory Board, lasting until the date of the general meeting approving the Company's financial statements for the financial year 2019.
Mr. Henryk Szczepaniak has a secondary technical education and extensive professional experience in the field of transport and logistics. In the years 1975-1997 he was employed in Huta Katowice (currently ArcelorMittal Poland S.A.), among others, in the positions of the Head of the Department of Exploitation of Technological Equipment and Lifts and the Head of the Freight Department.
From 1997 to the present Mr. Henryk Szczepaniak has been employed at Huta Katowice Zakład Transportu Samochodowego Sp. z o.o. (HK ZTS sp. z o.o.). In the aforementioned company, he was the Head of the Freight Department and Head of the Office of Analyzes and Informatics, and currently holds the position of the Manager for Administration and Supply.
In addition, Mr. Henryk Szczepaniak is currently the Chairman of the Supervisory Board of HK ZTS sp. z o.o. and is the Chairman of the Audit Commission of the Inter-enterprise Workers' Union of Arcelor Mittal Dąbrowa Górnicza
Mr. Henryk Szczepaniak does not conduct any activity competitive to the company "STALPROFIL" S.A. as well as does not participate in a competitive company as a partner in a civil law partnership, partnership or as a member of the competitive body of a capital company or a member of the body of any competitive legal entity.
Mr. Henryk Szczepaniak is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.