Contents of draft resolutions of the Ordinary General Meeting of STALPROFIL SA, convened for May 25, 2023

The Management Board of STALPROFIL SA provides the content of draft resolutions with attachments, which will be discussed at the Ordinary General Meeting of STALPROFIL SA, convened for May 25, 2023. All draft resolutions were approved by the Supervisory Board of STALPROFIL SA.
At the same time, the Management Board of the Company encloses the Report on the activities of the Supervisory Board of STALPROFIL SA in 2022, which will be presented during the Ordinary General Meeting of the Company.