Recommendation of the Management Board of STALPROFIL S.A. regarding the dependent amount for 2025

On April 17, 2026, the Management Board of STALPROFIL S.A. adopted a resolution on submitting a motion to the Annual General Meeting of STALPROFIL S.A. with a proposal for the distribution of the net profit generated by the Company in 2025, recommending that the entire net profit generated in 2025 in the amount of PLN 95,684.27 be allocated as a dividend to the Company's shareholders, increased by PLN 5,154,315.73 transferred from the Company's supplementary capital, resulting from the allocation of part of the net profit generated by the Company in previous years to the supplementary capital, which gives a total dividend of PLN 5,250,000.00, i.e. PLN 0.30 (thirty groszy) dividend per share.The proposal concerns the inclusion of all 17,500,000 shares issued by the Company in the dividend. At the same time, the Management Board will submit a motion to the Annual General Meeting of STALPROFIL S.A. proposing to set the dividend record date as August 19, 2026, and the dividend payment date as September 9, 2026.

Despite the Company's lower net profit in 2025 than in previous years, the Management Board decided to recommend to the Annual General Meeting a proposal to pay a dividend to the Company's shareholders at the level of the dividend paid in the previous year.
The Management Board's proposal assumes that the entire net profit generated in 2025, increased by an amount transferred from the Company's reserve capital, derived from the profit generated by the Company in previous years, be allocated as a dividend.
The Management Board believes that the proposal to use reserve capital as a source of dividend payment will not negatively impact the Company's finances, including its very good liquidity position.The argument for maintaining last year's dividend level, according to the Management Board, is the improved profitability in steel trading and the Company's better results, achieved already in Q4 2025, as well as the increases in market prices of steel products observed since the beginning of 2026. The medium-term outlook for the domestic steel market is also optimistic, related to new regulations introduced to limit the import of cheap steel into the EU and, above all, the ongoing process in Poland to increase the participation of domestic companies in the implementation of public investment projects (so-called LOCAL CONTENT). The stable situation on the gas pipeline construction market, where the Company has a significant order portfolio, should also have a positive impact on the Company's condition. An additional reason for paying the dividend for 2025 at the level of the dividend for 2024 is the Company's lower need for capital to finance investments. Key investments include: _1_ construction of a high-bay warehouse on the premises of the Commercial Warehouse in Dąbrowa Górnicza, and _2_ purchase of shares in PROMA sp. z o.o. have already been finalized by the Company, and the investments planned for implementation in 2026 are mainly of a replacement nature and do not require significant expenditure.