Content of resolutions adopted by the Annual General Meeting of STALPROFIL S.A.

The Management Board of STALPROFIL S.A. hereby encloses the text of the resolutions adopted by the Annual General Meeting of STALPROFIL S.A. on May 21, 2026.
The Annual General Meeting considered all items on the planned agenda. All resolutions that were put to a vote were adopted.
No objections were raised for the minutes during the Annual General Meeting of STALPROFIL S.A.