Resignation of the Supervisory Board member

Stalprofil SA informs that on 10 August 2009 Mr. Jerzy Podsiadło resigned from his office as the Member of the Supervisory Board of Stalprofil SA in connection with taking functions of the President of the Board of Węglokoks SA in Katowice.
Mr. Jerzy Podsiadło was the Chairman of the Supervisory Board in the company of the issuer.