Appointment of the Board of Stalprofil SA for the next term

In connection with the expiration of the term of the Management Board of Stalprofil SA, on May 17, 2013, the Supervisory Board appointed the Board for the next five-year period until the Annual General Meeting approves the financial statements of the Company for the financial year 2017, the following four members:
1. Jerzy Bernhard - Chairman of the Board, Chief Executive Officer.
2. Zenon Jędrocha - Vice President, Chief Commercial Officer.
3. Henry Orczykowski - Vice President, Director of Development.
4. Sylwia Potocka - Lewicka - Vice President, Chief Financial Officer.
Resolution of the Supervisory Board shall enter into force on the date of the Annual General Meeting of Stalprofil SA approves the financial statements of the Company for the financial year 2012.
Appointed members of the Board do not operate in competition to the issuer and are not included in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
Attached is the information about the appointed members of the Board.