Correction to report datetd 05.06.2006r

The Management Board inform that on 9.06.2006 passed the resolution no 71/2006 amending the resolution of the Management Board no 63 dated 05.06.2006 regarding the increase in the stock capital of Stalexport S.A. as follows.

• the title of the resolution no 63/2006 of 05.06.2006 received reading the resolution no 63/2006 dated 05.06.2006 regarding the "increase in stock capital of the Company within the target capital by issue of shares F series with numbers from F 107,762,024 to F 123,602,645, depriving of right to acquired the shares of F series by the existing shareholders of the Company, with numbers from F 107,762,024 to F 123,602,645 and introducing the shares of F series with numbers from F 107,762,024 to F 123,602,645 to the trading on the regulated market of Warsaw Stock Exchange."
• in the contents of the resolution after the words "shares of F series" the words are added:  "with numbers from F 107,762,024 to F 123,602,645",
• korektionthe attachment no 1 to the resolution no 63/2006 dated 05.06.2006, being its integral part is changed for the attachment with contents as the attachment no 1 of this resolution. Other stipulations of the resolution remain the same.

• list_of_creditors_to_rb_no_30.pdf pdf