Content of draft resolutions of the Annual General Meeting of "STALPROFIL" S.A., convened for May 21, 2026.

The Management Board of STALPROFIL S.A. hereby presents the draft resolutions, along with attachments, that will be discussed at the Annual General Meeting of STALPROFIL S.A., scheduled for May 21, 2026. All draft resolutions have received positive feedback from the Supervisory Board of STALPROFIL S.A.

Simultaneously, the Management Board of the Company hereby presents the Report on the Activities of the Supervisory Board of STALPROFIL S.A. in 2025, which will be presented at the Annual General Meeting of the Company.