Resolutions of the Annual General Meeting of Stalprofil SA

Management Board of Stalprofil SA encloses the content of the resolutions adopted by the Annual General Meeting of Stalprofil SA on 12 June 2013, together with the results of the vote on each resolution. The General Meeting has considered all the points of the agenda. During the proceedings of the Annual General Meeting of Stalprofil SA there were no objections to the minutes.