Current Report

Dates of publishing financial reports in 2013

Prolonging of credit agreements with Kredyt Bank SA

Appointment of a board member

Submission of resignation by a member of the Management Board

Annex to the agreement between the subsidiary ZRUG Zabrze SA and OGP Gaz-System SA

Trade agreements with entities of the ArcelorMittal Group

Conclusion of a business transaction with MONTANA SA

Commercial transaction with the subsidiary ZRUG Zabrze SA

Concluding loan agreement with BRE Bank SA

Termination of credit agreement with BRE Bank SA

Contribution of shares

Subcontracting contract by the subsidiary ZRUG Zabrze SA

Annexes to credit agreements with Kredyt Bank SA

Trade agreements with entities of the ArcelorMittal Group

Preparation of the consolidated text of the Statute

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Stalprofil SA held on 06.06.2012

Resolutions adopted by the AGM

Appointment of a Supervisory Board Member

Adoption of resolution of General Meeting of Stalprofil SA on distribution of net profit for the year 2011

Conclusion of another commercial transaction for the supply of steel products from ArcelorMittal Group

Draft resolutions of the Annual General Meeting of Stalprofil SA

Conclusion of an agreement between the subsidiary ZRUG Zabrze sp. z o.o. and OGP Gaz-System SA to construct a gas pipeline DN 700 Szczecin-Gdańsk, Phase II-IV

Convening the Annual General Meeting of Stalprofil SA

Positive opinion of the Supervisory Board of Stalprofil SA on the proposal of the Management Board, concerning the distribution of profit for the year 2011

List of information published by Stalprofil S.A. in 2011