Adoption of resolution of General Meeting of Stalprofil SA on distribution of net profit for the year 2011

Ordinary General Meeting of Stalprofil SA on 6 June 2012 adopted a resolution on the distribution of net profit for the year 2011. General Meeting approved the proposal of Stalprofil SA Board regarding the allocation of net profit for the year 2011 and allocated to the dividend for shareholders of the Company the amount of PLN 4,725,000.00, which gives 0,27 PLN dividend per share. All shares issued by the Company in an amount of 17.5 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 5 September 2012, the date of payment of dividend will take place on 25 September 2012.