Drafts of the resolutions of the EGSM of 14.07.2004

The Management Board of STALEXPORT SA informs that it intends to present the following drafts of the resolutions during the EGSM on 14.07.2004:
Resolution no 1 (draft)
In regard to: the election of the Scrutinisers
The Extraordinary General Meeting of Shareholders decides ? according to § 10a of the Regulations of the General Meeting of the Shareholders ? not to elect the Scrutinisers and to authorize the Chairman of the EGSM to sign the printed results of the voting.
Resolution no 2 (draft)
In regard to: a consent to conclude an Investment or Service Underwriting Agreement
On the basis of art 78 of the Act: the Law on Public Trading of Securities, the Extraordinary General Meeting of Shareholders gives its consent and authorises the Management Board to conclude an Investment or Service Underwriting Agreement, regarding the shares issued within the target capital - on the basis of the authorisation granted the Management Board, by changing the Charter of the Company made by the Extraordinary General Shareholders Meeting on 13.05.2004, registered on 2.06.2004.