Appointment of the Management Board of STALPROFIL SA for the next term of office

On May 26, 2022, the Supervisory Board of STALPROFIL SA adopted a resolution on the appointment of members of the Management Board of STALPROFIL SA for the next joint, five-year term of office, lasting in the financial years 2023-2027, in the following unchanged, three-person composition:
1. Henryk Orczykowski - President of the Management Board, General Director.
2. Zenon Jędrocha - Vice President of the Management Board, Commercial Director.
3. Sylwia Potocka - Lewicka - Vice-President of the Management Board, Financial Director.
The resolution of the Supervisory Board comes into force on the date of the Ordinary General Meeting of STALPROFIL SA, approving the financial statements of the Company for the financial year 2022.
The appointed members of the Management Board do not conduct any activity competitive to that of the issuer, do not participate in a competitive company as partners of a civil partnership, partnership or as members of a body of a capital company and do not participate in another competitive legal person as members of its body and are not entered in the Register of Insolvent Debtors, conducted pursuant to the Act on the National Court Register.
Enclosed, the Company provides biographical notes of the appointed members of the Company's Management Board.