Adoption of a resolution by the Ordinary General Meeting of STALPROFIL S.A. on the payment of dividend for 2017

On 17 May 2018 the Ordinary General Meeting of STALPROFIL S.A. adopted a resolution regarding distribution of the Company's net profit for 2017. The Annual General Meeting of STALPROFIL S.A. accepted the Management Board's proposal regarding the distribution of net profit for 2017 and allocated PLN 3,150,000 for the Company's dividend, which is PLN 0.18 of dividend per share. All shares issued by the Company in the amount of 17,500,000 shares will be covered by the dividend. The Ordinary General Meeting of STALPROFIL S.A. decided that the day of establishing the right to dividend will be 16 August 2018, while the dividend payment date will be 5 September 2018.