Appointment of members of the Supervisory Board of Stalprofil SA

On November 24, 2022, the Extraordinary General Meeting of "STALPROFIL" SA appointed:
1. Mr. Józef Myrczek,
2. Mr. Adam Wdowiak,
for members of the Supervisory Board of "STALPROFIL" SA, for the duration of the joint term of office of the current Supervisory Board.
Persons appointed as members of the Supervisory Board do not run any activity competitive to "STALPROFIL" SA and they do not participate in a competitive company as partners in a civil law partnership, partnership or as members of a competitive capital company or members of any competitive legal entity. The above-mentioned persons are not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.
Professional CVs of the newly appointed members of the Supervisory Board are attached to this Report.