Convening the Annual General Meeting of Stalprofil SA

Acting in accordance with § 18 par. 2 of the Statute of STALPROFIL S.A. and under Article 395 and art. 399 § 1 of the Commercial Companies Code, the Board of STALPROFIL SA convened on 6 June 2012 Annual General Meeting of STALPROFIL SA to be held in Dąbrowa Górnicza, Roździeńskiego 11A, at 12:00.

Notice of Annual General Meeting of Stalprofil SA was included as an appendix to this report.