The content of the resolutions taken by the Ordinary General Meeting of Stalprofil SA

The Executive Board of Stalprofil SA publishes the content of the resolutions that were adopted by the Ordinary General Meeting of Stalprofil SA on 26 June 2009. The General Assembly examined all the points from the planned agenda, including a resolution taken on the distribution of net profit for the year 2008, providing for the dividend for the Company\'s shareholders the amount of PLN 1,925,000.00, resulting in a 0,11 PLN dividend on each share.
Ordinary General Meeting of Stalprofil SA has decided that the right to determine the date of the dividend would be 18 September 2009 and that the dividend would paid on 8 October 2009.
During the deliberations the General Assembly has not reported any objections to the contents of the protocol.