Decision on the merger of STALPROFIL S.A. and STALPROFIL HANDEL sp. z o.o.

The Management Board of STALPROFIL S.A. informs that on 12 November 2018 the Extraordinary General Meeting of STALPROFIL S.A. and the Extraordinary Shareholders Meeting of STALPROFIL HANDEL sp. z o.o. with registered office in Dąbrowa Górnicza took place, at which resolutions were adopted regarding the incorporation of STALPROFIL HANDEL sp. z o.o. to STALPROFIL S.A.
The shareholders of STALPROFIL S.A. and the shareholders of STALPROFIL HANDEL sp. z o.o. agreed to the Merger Plan, agreed on 9 October 2018 by the Management Boards of the merging companies and decided to merge STALPROFIL S.A. with its registered office in Dąbrowa Górnicza with STALPROFIL HANDEL sp. z o.o. with its registered office in Dąbrowa Górnicza by transferring to STALPROFIL S.A., as the sole shareholder, all assets of STALPROFIL HANDEL sp. z o.o., in a simplified manner and without increasing the share capital of STALPROFIL S.A., i.e. on the basis of art. 492 §1 point 1), art. 515§1 and 516§6 of the Code of Commercial Companies and on terms specified in the Merger Plan of 9 October 2018.
The Management Boards of the merging companies will make efforts so that the day of merger, that is the day of entering the call to the National Court Register (KRS), takes place until 31 December 2018.