Stalprofil SA Supervisory Board appointment for the next term

On April 16, 2015, in connection with the expiration of the term of the Supervisory Board, the Annual General Meeting of Stalprofil SA appointed for another five-year term, lasting in the years 2015-2019, the Supervisory Board consisting of unchanged members:
1) Stefan Dzienniak
2) Marcin Gamrot
3) George Goinski
4) Jarosław Kuna
5) Krzysztof Lis
6) Thomas Ślęzak
7) Jacek Zub
Qualifications and career description of the Supervisory Board members appointed for the next term:
1) Stefan Dzienniak
Mr. Stefan Dzienniak (born in 1952) is a graduate of the Technical University of Silesia in Gliwice. He spent his entire professional career in steel industry, starting as a trainee in Huta Cedler, and then working for Huta Katowice where he went through all the management levels, getting a thorough knowledge of the steel sector. For many years he has been top management member in Huta Katowice SA, Polskie Huty Stali SA and ArcelorMittal Poland SA: from Rolling Mills Manager, Operations Director and CEO. Since 2005 Mr. Stefan Dzienniak has been on the Board of Directors of ArcelorMittal Poland SA with responsibility over long products. Mr. Stefan Dzienniak, with previous experience on the Supervisory Boards of Huta Bankowa and Huta Królewska, has practice in the supervision over commercial companies.
2) Marcin Gamrot
Mr. Marcin Gamrot (born in 1975) is a graduate of technical studies at the Częstochowa University of Technology and postgraduate studies at the Faculty of Organization and Management at the Silesian University of Technology. In 1995 he started working for ArcelorMittal Poland SA at the position of Branch Specialist, and since 2006 he has been Manager of Diagnostics and Maintenance Planning Center. Since 2006 he is also Vice-President of the Foundation of Regionalna Agencja Promocji Zatrudnienia. He is a Management Board member of the trade union “MZZ Pracowników Arcelor Mittal Dąbrowa Górnicza”. Since 2006 he has been a Supervisory Board Member of STALPROFIL SA.
3) Jerzy Goinski
Mr. Jerzy Goinski (born in 1956) from 1998 to 2006 was a Vice-Leader and, since 2006, he has been a leader of the trade union MOZ NSZZ "Solidarity" Mittal Steel Poland SA. He is also a Supervisory Board Chairman of PU Maritex sp. z o.o. and a Supervisory Board Member of ArcelorMittal Poland SA. He has been working for ArcelorMittal Poland SA since 1979. Since 2006 he has been a Supervisory Board Member of STALPROFIL SA.
4) Jarosław Kuna
Mr. Jarosław Kuna (born in 1962) is a graduate of the Częstochowa University of Technology and postgraduate studies at the Faculty of Management and Faculty of Metallurgy of the AGH University of Technology. Mr. Jarosław Kuna has extensive experience in managerial positions in steel industry, working for Huta Katowice SA, Polskie Huty Stali SA, Mittal Steel Poland SA and ArcelorMittal Poland SA. Currently, he is a Services Purchasing Office Director at ArcelorMittal Poland SA. He is also a Management Board member of the Association of Metallurgical Engineers and Technicians and Supervisory Board Chairman of Eko-Grys.
5) Krzysztof Lis
Mr. Krzysztof Lis (born in 1970) is a graduate of the University of Economics in Katowice. Since 1996 he has been associated with the steel industry. Employed in Huta Bankowa in sales and marketing office a few years later became its manager. In 2003 appointed as Director of Sales of Polskie Huty Stali SA he took part in the process of consolidation of the group. After privatization was responsible for Marketing and Sales of Semi-finished in Ispat Polska Stal SA. In 2006 he was appointed as Deputy Sales Director of Mittal Steel Poland SA, after a year to take up the post of Sales Director. In mid-2009 he was appointed Managing Director of Subsidiaries of ArcelorMittal Poland SA and after two years of work he returned to the trade as Director of Sales of long products in Eastern Europe.
6) Tomasz Ślęzak
Mr. Tomasz Ślęzak (born in 1965) is a graduate of the University of Silesia in Katowice and postgraduate studies in Banking and Finance. 1991-2006 he worked for ING Bank Śląski, in the area of corporate banking, at sales and managerial positions. 1998-2006 he was Deputy Director and then Director of Strategic Accounts Department. Since 2007 he has been working at the position of Subsidiaries Governance Director at ArcelorMittal Poland S.A.
7) Jacek Zub
Mr. Jacek Zub (born in 1954) is a graduate of Law at the Jagiellonian University in Kraków. Today he is a leader of the trade union MZZ of employees of ArcelorMittal Dąbrowa Górnicza Unit, the union being one of the major shareholders of STALPROFIL SA. He has thorough knowledge of the company and steel industry, working in Huta Katowice since 1979 and in Zakład Ochrony Środowiska sp. z o.o. in Dąbrowie Górniczej since 1999, said company being a subsidiary of ArcelorMittal Poland S.A. For many years he has been on the Supervisory Board of STALPROFIL SA, and since 2005 in the position of Vice-Chairman.
According to the information possessed by the Company the persons appointed to the Supervisory Board do not appear in the Register of Insolvent Debtors maintained pursuant to KRS.