Draft resolutions of the Annual General Meeting of Stalprofil SA

The Board of Stalprofil SA encloses the draft resolutions which will be discussed at the Annual General Meeting of Stalprofil SA, to be held on 16 April 2015. The Board of the Company announces that the Supervisory Board's assessment of the Company's financial statements for 2014, which will be presented at the Annual General Meeting of the Company, will be communicated to the public in a current report immediately after their approval by the Supervisory Board, which will take place at its next meeting.