16.04.2015

Adoption of a resolution by the Annual General Meeting of Stalprofil SA on the payment of dividend for 2014

The Annual General Meeting of Stalprofil SA on 16 April 2015 adopted a resolution on the distribution of the net profit of the Company for 2014. The Annual General Meeting approved the proposal Stalprofil the Board regarding the allocation of net profit for 2014 and allocated to the dividend to shareholders of the Company the amount of 1,750,000.00 PLN, which gives 0.10 PLN per share. All shares issued by the Company in the amount of 17,500,000 will be subject to dividend. The Annual General Meeting of Stalprofil SA decided that the date of record will be July 15, 2015, while the dividend payment date will take place on August 5, 2015.