Contents of draft resolutions of the Ordinary General Meeting of STALPROFIL S.A. convened for 17 May 2018

The Management Board of STALPROFIL S.A. submits the content of draft resolutions to be discussed at the Ordinary General Meeting of STALPROFIL S.A., convened for 17 May 2018. All draft resolutions were positively evaluated by the Supervisory Board of STALPROFIL S.A.
The Management Board of the Company provides the attached statements of the Supervisory Board of STALPROFIL S.A., which will be presented during the Ordinary General Meeting of the Company.