Appointment of a Supervisory Board Member

On 6 June 2012 Annual General Meeting of Stalprofil SA resolved to complete the Supervisory Board and appointment of Mr Krzysztof Lis as a member of the Supervisory Board.
Krzysztof Lis (born in 1970) has a university education, graduated from the University of Economics in Katowice. Department of Management and Marketing, Specialization: the functioning of domestic and foreign markets. Since 1996 he has been associated with the steel industry. Employed in Huta Bankowa in sales and marketing office a few years later became its manager. In 2003 appointed as Director of Sales of Polskie Huty Stali SA he took part in the process of consolidation of the group. After privatization was responsible for Marketing and Sales of Semi-finished in Ispat Polska Stal SA. In 2006 he was appointed as Deputy Sales Director of Mittal Steel Poland SA, after a year to take up the post of Sales Director. In mid-2009 he was appointed Managing Director of Subsidiaries of ArcelorMittal Poland SA and after two years of work, he returned to the trade, as Director of Sales of long products in Eastern Europe. In the past, representing ArcelorMittal Poland SA on the supervisory boards of subsidiaries HTS-Stal Handel Sp. z o.o. and PUK Kolprem Sp. z o.o. Currently, Mr. Krzysztof Lis is involved in the work of the Supervisory Board of Unimed Sp. z o.o.
Mr. Krzysztof Lis is not participating in a competitive company as a partner in a partnership or as a member body of a company or other legal person as a member of its body and is not listed in the Register of Insolvent Debtors maintained pursuant to the National Court Register.