Council Recommendation regarding STALPROFIL S.A. regarding the payment of severance pay for 2025

The Management Board of STALPROFIL S.A. announces that on April 22, 2026, the Company's Supervisory Board adopted a resolution regarding the Management Board's proposal to the Annual General Meeting of STALPROFIL S.A. regarding the distribution of profit for the 2025 financial year.
The Supervisory Board issued a positive opinion on the Management Board's proposal regarding the distribution of profit for 2025, including the allocation of the entire net profit generated in 2025 in the amount of PLN 95,684.27 to the Company's shareholders, increased by PLN 5,154,315.73 transferred from the Company's reserve capital, which arose from the allocation of a portion of the net profit generated by the Company in previous years to reserve capital, which totals a dividend of PLN 5,250,000.00, i.e. PLN 0.30 (thirty groszy) dividend per share. The proposal concerns the inclusion of all 17,500,000 shares issued by the Company in the dividend. The Supervisory Board raised no objections to the Management Board's proposed dividend record date of August 19, 2026, and the dividend payment date of September 9, 2026.