Content of draft resolutions of the Ordinary General Meeting of STALPROFIL SA, convened for May 22, 2025

The Management Board of STALPROFIL SA hereby presents the content of draft resolutions together with attachments, which will be the subject of the Ordinary General Meeting of STALPROFIL SA, convened for 22 May 2025. All draft resolutions have been positively reviewed by the Supervisory Board of STALPROFIL SA
At the same time, the Management Board of the Company hereby encloses the Report on the activities of the Supervisory Board of STALPROFIL SA in 2024, which will be presented during the Ordinary General Meeting of the Company.