Agenda of GSM

The Agenda of the 8th Ordinary General Meeting of Shareholders of STALEXPORT SA for the 6th June 2002:

1. Opening of the General Meeting of Shareholders.
2. Election of Chairman of the Shareholders General Meeting.
3. Determination of whether the General Meeting has been duly convened and has the capacity to undertake resolutions.
4. Election of the Scrutinisers.
5. Approval of the Agenda.
6. Presentation by the Management Board of the report on the Company's opera-tion and the Company's financial statement for the financial year 2002.
7. Presentation by the Management Board of the report on the Capital Group operation and the Capital Group consolidated financial statement for the fi-nancial year 2002.
8. Presentation of the report on the Supervisory Board's operation for the finan-cial year 2002.
9. Adoption of the resolution on approval of the Management Board's report on the Company's operation for the financial year 2002.
10. Adoption of the resolution on approval of the Company's financial statement for the financial year 2002.
11. Adoption of the resolution on approval of the Management Board's report on the Capital Group operation for the financial year 2002.
12. Adoption of the resolution on approval of the Capital Group consolidated financial statement for the financial year 2002.
13. Adoption of the resolutions on granting discharge to each of the Management Board member for the financial year 2002.
14. Adoption of the resolutions on granting discharge to each of the Supervisory Board member for the financial year 2002.
15. Adoption of the resolution on covering the loss for the financial year 2002.
16. Adoption of the resolution on the further existence of the Company.
17. Closing of the debate.