Announcement.

STALPRODUKT SA (12/2018) Payment of the dividend

Pursuant to § 19 para. 2 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state, the Management Board of Stalprodukt S.A. informs that the Ordinary General Meeting has adopted a resolution on dividend payment from 2017 profit.
1. The amount allocated for the payment of the dividend is PLN 16,740,801.00.
2. The value of the dividend per share is PLN 3.00 gross.
3. The dividend covers 5,580,267 shares.
4. The record date is July 13, 2018.
5. The dividend payment date is set at July 31, 2018. .

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Stalprodukt SA
ISIN:PLSTLPD00017
NIP:868-000-07-75
Adress: ul. Wygoda 69 32-700 Bochnia
Phone:+48 14 6151000
website:www.stalprodukt.com.pl

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