Election of the President of the Management Board of STALPROFIL SA

The Management Board of STALPROFIL SA informs that due to the expiry of the mandate of the President of the Management Board of the Company, Jerzy Bernhard, as a result of his death, the Supervisory Board of the Company at a meeting held on March 1, 2021 decided to elect Mr. Henryk Orczykowski as the President of the Management Board of STALPROFIL SA.
Mr. Henryk Orczykowski has been associated with the steel industry since the beginning of his professional career, and since 1991 also with STALPROFIL SA, first serving as a Member, Vice-President and Chairman of the Supervisory Board for several years, and from 2006 until now as Vice-President of the Management Board, Development Director responsible for supervising the implementation of the development strategy outlined for the Group, including supervision of the activities of the entities forming the STALPROFIL SA Capital Group, and in particular of the activities related to the implementation of contracts in the gas sector.
Mr. Henryk Orczykowski has higher technical education (Częstochowa University of Technology) and completed postgraduate MBA management studies at the University of Finance and Management in Warsaw, as well as Harzburg-Kolleg at the University of Economics in Katowice. He also has a securities broker license and international certificates: PRINCE2 Foundation project management and M_o_R Foundation risk management.
From 1984, Mr. Henryk Orczykowski was employed at Huta Katowice (now ArcelorMittal Poland SA) from the position of a master, management process analyst, development strategy team manager, restructuring office manager, the main specialist of corporate governance, to the restructuring and privatization director. In 2001, he was also the president of the management board of Huta Metali Nieżelaznych Szopienice SA. From 2002, Mr. Henryk Orczykowski was the vice-president of the management board, director for consolidation and development, and from 2004 to 2006 he was the president of the management board of Stalexport Serwis Centrum SA.
Mr. Henryk Orczykowski also has many years of experience in performing supervisory activities in supervisory boards of capital companies, including State Treasury companies. Currently, he is the Chairman of the Supervisory Board of Dom Maklerski BDM in Bielsko Biała.
Mr. Henryk Orczykowski does not conduct any activity competitive to the company STALPROFIL SA and does not participate in a competitive company as a partner in a civil partnership, partnership or as a member of a competitive capital company or a member of a body of any competitive legal person. He is not listed in the Register of Insolvent Debtors maintained pursuant to the act on the National Court Register.