Resignation of a Member of the Supervisory Board of STALPROFIL SA

The Company's Management Board informs that on March 14, 2024, the Company received a statement from the Member of the Supervisory Board of STALPROFIL SA, Mr. Tomasz Ślęzak, regarding his resignation from the position of Member of the Supervisory Board as of the date of the next General Meeting of STALPROFIL SA.

The statement did not specify the reasons for the resignation.