Convening the Annual General Meeting

Acting pursuant to § 18 clause 2 of the Articles of Association of STALPROFIL S.A., and art. 395 and 399 §1 of the Commercial Companies Code, the Management Board of STALPROFIL S.A. convenes the Annual General Meeting to be held on May 26, 2011 in Dąbrowa Górnicza, ul. Roździeńskiego 11A, at 12:00.
Announcement of Ordinary General Meeting of Stalprofil SA is included as an annex to this report.