Resolutions adopted by the Ordinary General Meeting of Stalprofil SA

Management Board of Stalprofil SA conveys content of the resolutions adopted by the Ordinary General Meeting of Stalprofil SA on 26 May 2011 together with the results of the vote on each resolution.

General Meeting considered all points from the planned agenda. During the deliberations of the Ordinary General Meeting of Stalprofil SA, there were no objections to the minutes.