Convening the Annual General Meeting of "STALPROFIL" S.A.

Acting in accordance with §19 section 2 of the Articles of Association of "STALPROFIL" S.A. and pursuant to Articles 395 and 399 §1 in conjunction with Article 402_1_ of the Commercial Companies Code, the Management Board of "STALPROFIL" S.A. convenes the Annual General Meeting of "STALPROFIL" S.A. on May 21, 2026, to be held in Dąbrowa Górnicza at 11A Roździeńskiego Street, at 12:00 noon. The full text of the announcement convening the Annual General Meeting of "STALPROFIL" S.A. is attached to this report.