Shares of F series admitted to trading

The Management Board of Stalexport S.A. informs that on 25.01.2007 the Company received the resolution of the Management Board of Warsaw Stock Exchange dated 24.01.2007:

• about admitting to trading of 50,000,000 ordinary bearer shares of F series of the Company, with nominal value of 2 zloty (two zloty) each, and
• about introducing, as from 31.01.2007 in ordinary course the shares of the company STALEXPORT S.A. to public trading on main market provided that the National Depository for Securities S.A. on 31.01.2007 makes the assimilation of these shares with the shares of the Company which are publicly traded with the code PLSTLEX00019.