Adoption of a resolution by the Annual General Meeting of STALPROFIL S.A. on dividend for 2016

The Annual General Meeting of STALPROFIL S.A. on 7 June 2017 adopted a resolution on distribution of net profit for 2016. The Annual General Meeting approved the Board's proposal regarding allocation of net profit for 2016 and allocated to dividend for shareholders of the Company an amount of 1,750,000.00 PLN (0.10 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 S.A. decided that the date of record will be 5 September 2017, while the dividend payment date will take place on 26 September 2017.