Actualisation of the dates of publishing periodical reports in 2009

According to the Regulation of the Minister of Finance dated February 19, 2009 on current and periodical information submitted by the issuers of securities and conditions of considering as equal information demanded due to regulations of law of a non-member state, published in Dziennik Ustaw no. 33 dated February 28, 2009, Management Board of Stalprofil S.A. submits new dates of publishing periodical reports in 2009:

Management Board of Stalprofil S.A. declares that according to § 83 cl. 1 and 3 of the Regulation the company will not publish separate standalone quarterly and half-year reports.