Adoption of a resolution by the Ordinary General Meeting of STALPROFIL S.A. on the payment of a dividend for 2018

On 16 May 2019 the Ordinary General Shareholders Meeting of STALPROFIL S.A. adopted a resolution regarding the distribution of the Company's net profit for 2018. The Ordinary General Meeting of STALPROFIL S.A. accepted the Management Board's proposal regarding the distribution of net profit for 2018 and allocated PLN 4,425,000 for dividend to the Company's shareholders, which gives PLN 0.23 of dividends per share. All shares issued by the Company in the amount of 17,500,000 shares will be covered by the dividend. The Ordinary General Meeting of STALPROFIL S.A. decided that the day of determining the right to dividend will be 14 August 2019, while the dividend payment date will be 6 September 2019.