Convening the Extraordinary General Meeting of "STALPROFIL" S.A.

Acting in accordance with §19 section 3 item 1 of the Articles of Association of "STALPROFIL" S.A. and pursuant to Articles 398 and 399 §1 in conjunction with Article 402_1_ of the Commercial Companies Code, the Management Board of "STALPROFIL" S.A. convenes the Extraordinary General Meeting of "STALPROFIL" S.A. on February 12, 2026, to be held in Dąbrowa Górnicza at 11A Roździeńskiego Street at 12:00 noon. The full text of the announcement convening the Extraordinary General Meeting of "STALPROFIL" S.A. is included in the appendix to this report.