The EGSM convened on 20.08.2007

The Management Board of STALEXPORT S.A. in Katowice acting on the basis of art. 399 §1 of the Commercial companies code and § 20 section 3 of the Company?s Charter convenes:
the Extraordinary General Meeting of Shareholders, which will be held n 20.08.2007 at 11:00 a.m. in the seat of the Company in Katowice, at 29 Mickiewicza Street.
Agenda:

1. Opening of the General Shareholders Meeting.
2. Election of the Chairman of the General Shareholders Meeting.
3. Determination of whether the General Shareholders 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 agenda.
6. Adopting of the resolution in regard to the disposal of the organised division of enterprise, including: the real estates and stock/shares of the subsidiary companies ? determined in this resolution, to the change of the firm and to the amendments to the Company?s Charter.
7. Changes in the composition of the Supervisory Board.
8. Closing of the debate.

ad 6 change in the Charter (the change of the name of the Company):
existing reading:
I. GENERAL PROVISIONS
§1
1. The Company?s firm is STALEXPORT Joint Stock Company.
2. The Company may use the abbreviation of the firm: STALEXPORT S.A.
suggested reading:
§1

1. The Company?s firm is Stalexport Autostrady Joint Stock Company.
2. The Company may use the abbreviation of the firm: Stalexport Autostrady S.A.

The legal and organisational matters:

1. According to art. 406 § 3 of the Commercial companies code and art. 9 section 3 of the Act on trading in 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, till 13.08.2007 latest till 4:00 p.m. including, in hours 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 S.A.