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

The Management Board of STALPROFIL SA encloses the content of the resolutions adopted by the Extraordinary General Meeting of STALPROFIL SA on November 24, 2022.
The Extraordinary General Meeting of the Company considered all items from the planned agenda. All resolutions that were put to the vote were adopted.
During the Extraordinary General Meeting of STALPROFIL SA, no objections to the minutes were raised.