Adoption of a resolution by the Annual General Meeting of Stalprofil SA on the payment of dividend for 2015

The Annual General Meeting of Stalprofil SA on 6 May 2016 adopted a resolution on the distribution of the net profit of the Company for 2015. The Annual General Meeting approved the proposal Stalprofil the Board regarding the allocation of net profit for 2015 and allocated to the dividend to shareholders of the Company the amount of 700,000.00 PLN, which gives 0.04 PLN per share. All shares issued by the Company in the amount of 1,750,000 will be subject to dividend. The Annual General Meeting of Stalprofil SA decided that the date of record will be August 5, 2016, while the dividend payment date will take place on August 26, 2016.