EGSM on 08.09.2006

The Management Board of STALEXPORT S.A. in Katowice acting on the basis of art. 402 of the Commercial companies code convenes
Extraordinary General Meeting of Shareholders, which will take place on 8th September 2006, at 11:00 a.m. in the seat of the Company in Katowice, 29, Mickiewicza Street.
Agenda:

1. Opening of the Shareholders General Meeting.
2. Election of the Chairman of the Shareholders General Meeting..
3. Determination of whether the General Meeting has been duly convened and has capacity to undertake resolutions.
4. Adopting of the resolution regarding an election of the Scrutinisers.
5. Approval of the agenda.
6. Adopting the resolution on applying for admission of shares of F series (with numbers from F 123,602,646 to the number F 157,762,023), issued under an increase in the share capital of the Company, within the target capital, to the public trading on the regulated market and their dematerialisation as well as on authorising the management Board to conclude with the National Depository for Securities S.A.(KDPW S.A.) an agreement to register the securities described in art. 5 of the Law dated 29.07.2005 on Trading in Financial instruments.
7. Adopting the resolution on determining the number of the members of the Supervisory Board.
8. Adopting the resolution on changes in the composition of the Supervisory Board.
9. Closing of the debate.

The legal and organisational matters:

1. According to art. 406, § 3 of the Commercial companies code and art. 9 passage 3 of the Act on trading of financial instruments (Journal of Law No 183 dated 23rd September 2005) ? the right to participate in the General Meeting belongs to the owners of shares who, to 01.09.2006 including - from 8:00 a.m. to 4:00 p.m. will submit in the seat of the Company the required documents. The registration of the persons entitled to participate and giving the voting cards will take place on the day of the General Meeting - outside the conference room from 10:00 a.m. The documents and information materials required by law, connected with the General Meeting 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 legal entities 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.

The Management Board of
STALEXPORT SA