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

The Management Board of STALPROFIL SA hereby provides the text of resolutions adopted by the Extraordinary General Meeting of STALPROFIL SA on August 28, 2024.
The Extraordinary General Meeting of the Company considered all items on the planned agenda. All resolutions that were put to a vote were adopted.
During the Extraordinary General Meeting of STALPROFIL SA no objections to the minutes were reported.