Content of resolutions adopted by the Ordinary General Meeting of STALPROFIL S.A.

The Management Board of STALPROFIL S.A. encloses the contents of the resolutions adopted by the Ordinary General Meeting of STALPROFIL S.A. on 17 May 2018 and the content of draft resolutions that were put to vote and were not taken. The General Meeting considered all items from the planned agenda. During the proceedings of the Ordinary General Meeting of STALPROFIL S.A., no objections were raised to the minutes.