Agenda of the EGSM convened on 20.01.2005

The Management Board acting on the basis of art. 402 of the Commercial companies code as well as on § 20 passage 3 of the Company?s Charter convenes Extraordinary General Meeting of Shareholders, which will take place on 20th January 2005, at 11:00 a.m. in the seat of the company in Katowice, 29, Mickiewicza Street.
Agenda:

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. Approval of the Agenda.
5. Adoption of the resolution regarding an election of the Scrutinisers.
6. Podjecie uchwaly w sprawie polaczenia Spólki STALEXPORT S.A. ze Spólka STALEXPORT-CENTROSTAL Warszawa S.A. oraz zmian Statutu .
7. Passing the resolution regarding the amendment to the Charter of STALEXPORT S.A .
8. Passing the resolution in regard to make the individual financial report by STALEXPORT S.A. and the consolidated financial reports of the entities constituting the Capital Group of STALEXPORT in accordance with the international accounting standards (i.a.s.).
9. Closing of the debate.

ad 6. the amendments to the Charter proposed by the Management Board of the Company: :
II. SUBJECT OF THE COMPANY?S ACTIVITY
§ 5 receives reading:
?§ 5 Subject of the Company?s activity:

• 27.32.Z Production of narrow and flat cold- rolled products
• 27.33.Z Production of moulded and cold folded goods
• 27.34.Z Wire production
• 28.11.A Production of building prefabricated from steel, excluding services
• 28.11.B Production of steel constructions excluding service activity
• 28.11.C Service activity as far as steel construction installation is concerned
• 28.12.Z Production of steel elements of building woodworking
• 28.40.Z Metal forging, pressing, drawing and rolling; powder metallurgy
• 28.51.Z Working of metals and metal coating
• 28.52.Z Mechanical working of steel parts
• 28.71.Z Production of metal containers
• 28.73.Z Production of wire goods
• 28.74.Z Production of joints, screws, chains and springs
• 28.75.B Other production of steel products
• 37.10.Z Management of steel waste and scrap
• 45.21.A Execution of general building works as far as connected with building erection
• 45.21.B Execution of general building works as far as bridges are concerned
• 45.22.Z Construction and roofing execution
• 45.23.A Building rail and vehicles roads
• 45.25.B Foundation works
• 45.25.C Execution of building works as far as the erecting of steel construction is concerned
• 45.34.Z Execution of other building systems
• 50.10.A Wholesale trade of motor vehicles
• 51.12.Z Agents activity dealing with sale of fuels, ores, metals and industrial chemicals
• 51.13.Z Agents activity dealing with sale of wood and building materials
• 51.44.Z Wholesale trade of steel, ceramics, porcelain and glass products of household use as well as wallpapers and cleaning means
• 51.5 Wholesale trade of semi-finished products and waste of non-agriculture origin as well as scrap
• 51.51.Z Wholesale trade of solid, gas liquid fuel, as well as derivatives
• 51.52.Z Wholesale trade of metals and ores
• 51.53.A Wholesale trade of wood
• 51.53.B Wholesale trade of building materials and sanitary equipment
• 51.54.Z Wholesale trade of steel products and additional equipment, hydraulic and heating equipment
• 51.55.Z Wholesale trade of chemical products
• 51.56.Z Wholesale trade of other semi-finished products
• 51.57.Z Wholesale trade of scrap and waste
• 51.61.Z Wholesale trade of machine tools
• 51.65.Z Wholesale trade of other machines and facilities for industry, trade and water transport
• 51.70.A Other wholesale trade specialised
• 51.70.B Other wholesale trade not specialised
• 51.84.Z Wholesale trade of computers, software
• 52.46.Z Retail trade of metal products,, glass and paints
• 52.63.Z Other retail trade beyond the chain of shops
• 55.11.Z Hotels and motels with restaurants
• 55.23.Z Other places of transitory lodgings, not classified elsewhere
• 60.24.C Trucks with a driver hiring
• 60.24.B Road transport of goods on universal vehicles
• 63.11.C Reloading of goods in other reloading points
• 63.12.C Storage of goods in other stock-yard
• 63.21.Z Other activity assisting land transport .
• 63.40.C Activity of other transport agencies
• 65.21.Z Financial leasing
• 65.22.Z Other forms of granting credit
• 65.23.Z Other financial intermediation,, not classified elsewhere
• 67.13.Z Auxiliary financial activity, not classified elsewhere
• 70.11.Z Development and sale of real estates on own account
• 70.12.Z Sale and purchase of the real estates on own account
• 70.20.Z Real estate hire on own account
• 70.32.A Management of habitable real estate
• 70.32.B Management of non-habitable real estates
• 71.21.Z Other means of land transport hiring
• 71.32.Z Machines and building facilities hiring
• 71.34.Z Other machines and facilities hiring
• 72.10.Z IT equipment consultancy
• 72.20.Z Software activity
• 72.22.Z Software activity, other
• 74.12.Z Accountancy activity
• 74.14.A Consultancy regarding economic activity and management
• 74.14.B Management of the economic activity
• 74.15.Z Activity connected with holding management
• 74.20.A Activity as regards to town planning, building and technological designing
• 74.30.Z Research and technical analyses
• 74.40.Z Advertising
• 74.50.A HR activity
• 74.84.B Other commercial activity, not classified elsewhere

ad 7. the amendments to the Charter proposed by the Management Board of the Company:
IV. COMPANY?S AUTHORITIES
B. SUPERVISORY BOARD
in § 18 passage .2 point 15) receives reading:
?§ 18 passage 2
15) An approval of the investment plan for the Company and the Capital Group of STALEXPORT?
Organisational and legal aspects:

1. According to the art. 406 § 3 of the Commercial companies code and art. 11 passage 1 of the Act of 21.08.1997 Law regarding the public trading of the securities (Dz.U. no 118 of 1997, item 754, with later amendments ) ? the right to participate in the General Meeting belongs to the shares owners, who in period of time from 3.01.2005 to 15.01.2005 including, between 9:00 and 15:00 ? place in the seat of the Company, depositary certificate of the shares property - with a statement that the certificates will not be given up before the ending of the General Meeting. The persons entitled to participate in the Extraordinary General Meeting of Shareholders will be able to register and get the voting cards on the day of the General Meeting - outside the conference room from 10:00 a.m. The documents and information materials connected with the General Meeting required by law will be available in the seat of STALEXPORT SA in time required by law.
2. The shareholders can participate in the General Meeting as well as vote personally or by the representatives acting on the basis of the written proxy. The representatives of the public bodies are obliged to show actual précis of the register showing the persons entitled to represent that entities. The person not mentioned in the précis should present a proxy in writing.

Management Board of
STALEXPORT S.A.