› History of transactions in shares

On 26.05.2011 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2010, allocating PLN 4,375,000.00 for the payment of dividend to shareholders, i.e. PLN 0.25 per share. The dividend right was declared to fall on 24.08.2011, with the dividend to be paid on 13.09.2011.

On 23.06.2010 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2009, allocating PLN 1,925,000.00 for the payment of dividend to shareholders, i.e. PLN 0.11 per share. The dividend right was declared to fall on 20.09.2010, with the dividend to be paid on 08.10.2010.

On 26.06.2009 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2008, allocating PLN 1,925,000.00 for the payment of dividend to shareholders, i.e. PLN 0.11 per share. The dividend right was declared to fall on 18.09.2009, with the dividend to be paid on 08.10.2009.

On 09.05.2008 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2007, allocating PLN 4,550,000.00 for the payment of dividend to shareholders, i.e. PLN 0.26 per share. The dividend right was declared to fall on 08.08.2008, with the dividend to be paid on 01.09.2008.

On 31.05.2007 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2006, allocating PLN 5,250,000.00 for the payment of dividend to shareholders, i.e. PLN 0.30 per share. The dividend right was declared to fall on 31.07.2007, with the dividend to be paid on 05.09.2007.

On 20.04.2006 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2005, allocating PLN 4,375,000.00 for the payment of dividend to shareholders, i.e. PLM 0.25 per share. The dividend right was declared to fall on 30.06.2006, with the dividend to be paid on 01.09.2006.

On 10.06.2005 the District Court of Katowice, Business Division of the National Court Register, registered amendments to the Company Statute regarding change in the face value (split) of Stalprofil S.A. shares. Following the registration of the amendments to the Company Statute, the value of Company share capital remained unchanged and was PLN 1,750,000, divided into 17,500,000 shares, PLN 0.10 each, including 4,000,000 preferred registered shares, series A, with 5 votes per share, 5,500,000 non-preferred bearer shares, series B, and 8,000,000 non-preferred bearer shares, series C. A total number of votes following the registration of the amendment was 33,500,000.
On 30.06.2005, after the examination of the Company’s application, the Management Board of the National Securities Deposit, by virtue of Resolution No. 348/05, following the split of the face value of Stalprofil S.A. shares from PLN 1,00 to PLN 0.1, decided to make 15.07.2008 the split date for:

On 06.04.2005 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2004, allocating PLN 5,250,000.00 for the payment of dividend to shareholders, i.e. PLN 3.00 per share. The dividend right was declared to fall on 30.06.2005, with the dividend to be paid on 01.09.2005.

On 08.04.2004 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2003, allocating PLN 4,375,000.00 for the payment of dividend to shareholders, i.e. PLN 2.50 per share. The dividend right was declared to fall on 30.06.2004, with the dividend to be paid on 01.09.2004.

On 27.03.2003 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2002, allocating PLN 1,225,000.00 for the payment of dividend to shareholders, i.e. PLN 0.70 per share. The dividend right was declared to fall on 25.06.2003, with the dividend to be paid on 03.09.2003.

On 25.04.2002 the Annual General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2001, allocating PLN 875,000.00 for the payment of dividend to shareholders, i.e. PLN 0.50 per share. The dividend right was declared to fall on 28.06.2002, with the dividend to be paid on 04.09.2002.

On 12.04.2001 the General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 2000, allocating PLN 875,000.00 for the payment of dividend to shareholders, i.e. PLN 0.50 per share. The dividend right was declared to fall on 29.06.2001, with the dividend to be paid on 05.09.2001.

Stalprofil S.A. shares were quoted for the first time at the Warsaw Stock Exchange on 26.04.2000, with the market price established at PLN 12.80, i.e. 16.4% above the issue price of PLN 11.

On 28.03.2000 the General Shareholders’ Meeting of Stalprofil S.A. passed a resolution on the distribution of net profit for 1999, allocating PLN 875,000.00 for the payment of dividend to shareholders, i.e. PLN 0.50 per share.