Choosing an entity authorized to audit financial statements

At its meeting held on 18 May 2010 Stalprofil SA Supervisory Board, pursuant to § 17 paragraph 7 of the Statute of the Company passed a resolution on the selection of audit firm REVISION Katowice sp. z o.o. based in Katowice, ul. Floriana 15 (included on the list of entities authorized to audit financial statements under no. 2881) to:
- audit annual individual and consolidated financial statements of the Company, prepared in accordance with IAS / IFRS, for the financial years 2010-2012,
- review individual semiannual and consolidated financial statements of the Company, prepared in accordance with IAS / IFRS, in the years 2010-2012.
Making the choice by the Supervisory Board was in accordance with applicable regulations and standards.
The agreement with the chosen subject will be concluded for a period of three years, including the review and examination of the semiannual and annual reports for the years 2010 to 2012.
Stalprofil SA has already benefited from the services of the company REVISION Katowice sp. z o.o. reviewing the reports for the year 2009.