After EGSM (20.12.2006) - to be continued on 27.12.2006

The Management Board of STALEXPORT S.A. informs that on 20.12.2006 in the seat of the Company the Extraordinary General Meeting of Shareholders was held. The shareholders present at the Extraordinary General Meeting of Shareholders represented 84,667,335 out of the total number of 157,762,023 shares/votes, what constituted 53,67 % of the share capital of the Company.
Shareholders which registered the share over 5% in the share capital:

• Autostrade S.p.A 34 159 378 21,65%
• Narodowy Fundusz Ochrony Srodowiska i Gospodarki Wodnej 18 022 835 11,42%
• PKO Bank Polski S.A. 8 863 385 5,62%

The Extraordinary General Meeting of Shareholders passed the following resolutions:

Resolution no 1: regarding the election of the Scrutinisers The Extraordinary General Meeting of Shareholders decides ? according to the § 10a of the Regulations of the General Meeting of Shareholders ? not to elect Scrutinisers and to authorise the Chairman of the Extraordinary General Meeting of Shareholders to sign the printed results of the voting. After passing the resolution no 1 of the agenda and accepting the agenda, upon the motion of the shareholder NFOSiGW, the EGSM voted przeglosowano przerwe w in debate of the EGSM till 27.12.2006r. (Wednesday) at 4:00 p.m. (in the seat of the company).