Contents of resolutions adopted by the Ordinary General Meeting of STALPROFIL S.A.

The Management Board of STALPROFIL S.A. encloses the contents of the resolutions adopted by the Ordinary General Meeting of STALPROFIL SA on 16 May 2019.
The Ordinary General Meeting considered all items from the planned agenda. All resolutions that were put to the vote were taken.
During the proceedings of the Ordinary General Meeting of STALPROFIL S.A., no objections were raised to the minutes.