Appointment of the Supervisory Board of Stalprofil SA for the next term

On 23 June 2010, in connection with the expiration of the term of the Supervisory Board, the Ordinary General Meeting of Stalprofil SA appointed for the next five-year term 2010-2014 Supervisory Board in unchanged composition:

Qualifications and a description of professional career of the members of the Supervisory Board appointed for the next term:

Stefan Dzienniak,
Mr. Stefan Dzienniak /born 1952/ is a graduate of the Technical University of Silesia in Gliwice. He spent his entire professional career in steel industry, starting as a trainee in Huta Cedler, and then working for Huta Katowice where he went through all the management levels, getting a thorough knowledge of the steel sector. For 10 years he has been top management member in Huta Katowice SA, Polskie Huty Stali SA and ArcelorMittal Poland S.A.: from Rolling Mills Manager, Operations Director and CEO of the Plant. Since 2005 Mr. Stefan Dzienniak has been on the Board of Directors of ArcelorMittal Poland S.A. with responsibility over long products. Mr. Stefan Dzienniak, with previous experience on the Supervisory Boards of Huta Bankowa and Huta Królewska has practice in the supervision over commercial companies.

Marcin Gamrot,
Mr. Marcin Gamrot (born 1975) is a graduate of technical studies at the Częstochowa University of Technology and postgraduate studies at the Faculty of Organization and Management at the Silesian University of Technology. In 1995 he started working for ArcelorMittal Poland S.A. at the position of Branch Specialist, and since 2006 he has been Manager of Diagnostics and Maintenance Planning Center. Since 2006 he is also Vice-President of the Foundation of Regionalna Agencja Promocji Zatrudnienia. He is a Management Board member of the trade union “MZZ Pracowników Arcelor Mittal Dąbrowa Górnicza”. Since 2006 he has been a Supervisory Board Member of Stalprofil S.A.

Jerzy Goinski,
Mr. Jerzy Goinski (born 1956) is a graduate of secondary school. 1998-2006 he was a Vice-Leader and, since 2006 he has been a leader of the trade union MOZ NSZZ "Solidarity" Mittal Steel Poland S.A. He is also a Supervisory Board Chairman of PU Maritex sp. z o.o. and a Supervisory Board Member of ArcelorMittal Poland S.A. He has been working for ArcelorMittal Poland S.A. since 1979. Since 2006 he has been a Supervisory Board Member of Stalprofil S.A.

Jarosław Kuna,
Mr. Jarosław Kuna (born 1962) is a graduate of the Częstochowa University of Technology and postgraduate studies at the Faculty of Management and Faculty of Metallurgy of the AGH University of Technology. Mr. Jarosław Kuna has extensive experience in managerial positions in steel industry, working for Huta Katowice SA, Polskie Huty Stali SA, Mittal Steel Poland SA and ArcelorMittal Poland SA. Currently, he is a Services Purchasing Office Director at ArcelorMittal Poland SA. He is also a Management Board member of the Association of Metallurgical Engineers and Technicians and Supervisory Board Chairman of Eko-Grys. This activity is not competitive with the activity of the issuer of shares.

Gaetan Stiers,
Mr. Gaetan Stiers (born 1966) is a graduate of ICHEC (Institut Catholique des Hautes Etudes de Commerce) in Brussels, Univesite Catholique de Louvain and MBA studies at ESCP-EAP Arcelor University, and has extensive experience in managerial positions in steel industry. Currently, Mr. Gaetan Stiers works as Development Director at ArcelorMittal Steel Solutions and Services, and at the same time performs the function of General Director of ArcelorMittal Distribution Central and Eastern Europe.

Tomasz Ślęzak,
Mr. Tomasz Ślęzak (born 1965) is a graduate of the University of Silesia in Katowice and postgraduate studies in Banking and Finance. 1991-2006 he worked for ING Bank Śląski, in the area of corporate banking, at sales and managerial positions. 1998-2006 he was Deputy Director and then Director of Strategic Accounts Department. Since 2007 he has been working at the position of Subsidiaries Governance Director at ArcelorMittal Poland S.A.

Jacek Zub,
Mr. Jacek Zub (born 1954) is a graduate of Law at the Jagiellonian University in Kraków. Today he is a leader of the trade union MZZ of employees of ArcelorMittal Dąbrowa Górnicza Unit, the union being one of the major shareholders of Stalprofil S.A. He has thorough knowledge of the company and steel industry, working in Huta Katowice since 1979 and in Zakład Ochrony Środowiska sp. z o.o. in Dąbrowie Górniczej since 1999, said company being a subsidiary of ArcelorMittal Poland S.A. For many years he has been on the Supervisory Board of Stalprofil S.A., and since 2005 in the position of Vice-Chairman.