Adoption of a resolution by the Annual General Meeting of Stalprofil SA on the payment of dividend for the year 2012

The Annual General Meeting of Stalprofil SA on June 12, 2013, passed a resolution on the distribution of the net profit for the year 2012. The Annual General Meeting Stalprofil SA approved the Board\'s proposal regarding the allocation of net profit for the year 2012 and allocated to the dividend to the shareholders of the Company the amount of PLN 2,450,000.00, which gives 0,14 PLN dividend per share. All shares issued by the Company in the amount of 17.5 million units will be covered dividend. The Annual General Meeting of Stalprofil SA decided that the date of the dividend record date will be 10 September 2013, and the dividend payment date will be on October 1, 2013.