Appointment of the Company supervisor

On September 24, 2009, the Extraordinary General Shareholders’ Meeting of Stalprofil S.A. appointed Mr. Stefan Dzienniak Company Supervisory Board Member.

Mr. Stefan Dzienniak /born 1952/ is a graduate of the Technical University of Silesia in Gliwice. He spent his entire professional career in steel industry, starting as a trainee in Huta Cedler, and then working for Huta Katowice where he went through all the management levels, getting a thorough knowledge of the steel sector.

For 10 years he has been top management member in Huta Katowice SA, Polskie Huty Stali SA and ArcelorMittal Poland S.A.: from Rolling Mills Manager, Operations Director and CEO of the Plant.
Since 2005 Mr. Stefan Dzienniak has been on the Board of Directors of ArcelorMittal Poland S.A. with responsibility over long products. ArcelorMittal Poland S.A. is a majority shareholder of Stalprofil S.A., and to some extent, also a competitor of Stalprofil SA..

Mr. Stefan Dzienniak, with previous experience on the Supervisory Boards of Huta Bankowa and Huta Królewska has practice in the supervision over commercial companies.
Mr. Stefan Dzienniak is not listed in the National Register of Insolvent Debtors kept on the basis of the National Court Register Law.