Current Report

Adjustments to the Current Report no. 11/2010

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

Resolution of the Supervisory Board on the opinion of the Board considering allocation of net profit

Choosing an entity authorized to audit financial statements

List of information published by Stalprofil S.A. in 2009

Conclusion of purchase-sale contract with INTERSPEED sp. z o.o.

Stalprofil S.A. Management Board’s recommendation on dividend for 2009

Conclusion of annexes to credit agreements with BRE Bank SA

Conclusion of annexes to credit agreements with Kredyt Bank SA

Dates of publishing financial reports in 2010

The conclusion of the Agreement dissolving a current account credit agreement with ING Bank Śląski SA

Conclusion of loan agreement with PKO BP

Conclusion of major contract

Conclusion of major contract

Supplement to the information contained in the current report no. 11/2009

Concluding annex to credit contract with BRE Bank SA

Concluding annex to credit contract with ING Bank Śląski SA

Changing the date on which the consolidated quarterly report for the third quarter of 2009 will be published

Concluding contract for purchase of steel products

Codification of the consolidated text of the Statute of the Company

List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Stalprofil SA

Appointment of the Company supervisor

The resolution of the Extraordinary General Shareholders’ Meeting of Stalprofil SA

Transaction of sale of steel products

Draft resolution of the Extraordinary General Meeting of Stalprofil SA