Adoption of resolution of General Meeting of Stalprofil SA on distribution of net profit for the year 2009

Ordinary General Meeting of Stalprofil SA on 23 June 2010 adopted a resolution on the distribution of net profit for the year 2009. General Meeting approved the proposal of Stalprofil SA Board regarding the allocation of net profit for the year 2009 and allocated to the dividend for shareholders of the Company the amount of PLN 1,925,000.00, which gives a 0,11 PLN dividend per share. All shares issued by the Company in an amount of 1.75 million units will be covered by the dividend.
Ordinary General Meeting Stalprofil SA decided that the date of establishing entitlement to the dividend will be 20 September 2010, the date of payment of dividend will take place on 8 October 2010.