Current Report

Correction of the Current Report No. 8/2012 - List of information published by Stalprofil S.A. in 2011

Management Board’s recommendation on dividend for 2011

Information on the selection of a consortium offer, involving ZRUG Zabrze sp. z o.o. and Stalprofil S.A., as the best in the proceedings for the construction of the pipeline DN 700 Szczecin-Gdańsk, Phase II-IV

Conclusion of another trade agreement with Interspeed Trade sp. z o.o.

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

Conclusion of trade agreement with Izostal SA

Signing of annexes to loan agreements with BRE Bank SA

Submission of resignation by a member of the Supervisory Board of Stalprofil SA

Dates of publishing financial reports in 2012

Correction of the current report no. 24/2011

Conclusion of annexes to the loan agreements with Kredyt Bank SA

Conclusion of annex to commercial contract with Hemat Trade Ostrava a.s.

The conclusion of loan agreements with BRE Bank SA

Significant agreement

Transaction with its subsidiary Izostal SA

Signing of significant contract with entities from the ArcelorMittal Group

Conclusion of an annex to the agreement of commercial cooperation with the subsidiary KOLB sp. z o.o.

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Stalprofil SA held on 26.05.2011

Adoption of resolution of General Meeting of Stalprofil SA on distribution of net profit for the year 2010

Resolutions adopted by the Ordinary General Meeting of Stalprofil SA

Supervisory Board approved the proposal of the Management Board regarding the allocation of net profit for the year 2010

Content of the draft resolutions of the General Meeting of Stalprofil SA

Convening the Annual General Meeting

List of information published by Stalprofil S.A. in 2010

Prolongation of the loan agreement with PKO BP SA