Resolutions adopted by the Annual General Meeting of Stalprofil SA

The Board Stalprofil SA encloses the contents of the resolutions adopted by the Annual General Meeting of Stalprofil SA on 12 June 2014, together with the results of the vote on each resolution. The General Meeting has considered all the points of the agenda. During the proceedings of the Annual General Meeting of Stalprofil SA there were no objections to the minutes.