The resolution of the National Depository for Securities S.A. shares of F series on deposit

The Management Board of Stalexport S.A. informs that on 22.01.2007 it received the resolution no 54 of the Management Board of the National Depository for Securities S.A. dated 19.01.2007 on accepting to depository for securities of 50.000.000 ordinary bearer shares of F series of the company Stalexport S.A. with nominal value of 2 zloty each and ?marking? the above shares with the code PLSTLEX00043, provided these shares are admitted to trading on regulated market, with reservation that registering of the a/m shares in depositary for securities will take place within two days since the day of submitting by the company Stalexport S.A. in National Depository for Securities S.A. the documents confirming admittance of these shares to trading on the regulated market.