Resignation of a Member of the Supervisory Board of STALPROFIL S.A.

STALPROFIL S.A. Management Board informs that on 16 August 2017 the Company received a statement from Mr. Jarosław Kuna of resignation from the Supervisory Board of STALPROFIL S.A. as of 29 September 2017. Mr. Jarosław Kuna did not state reasons for his decision on the resignation.