Resolutions adopted by the Annual General Meeting of STALPROFIL S.A.

The Board of STALPROFIL S.A. encloses resolutions adopted by the Annual General Meeting of STALPROFIL S.A. on 7 June 2017 with voting results on each resolution. The General Meeting considered all items of the agenda. During the proceedings of the Annual General Meeting of STALPROFIL S.A. there were no objections to the minutes.