Current Report No. 2/2023

Pursuant to par. 29(3) of the Rules of the Warsaw Stock Exchange S.A. STS Holding Spółka Akcyjna provides information on the status of application of the Good Practices 2021

According to the current status of compliance with the Best Practice, the Company does not apply 20
detailed principles: 1.3.1., 1.3.2., 1.4., 1.4.1., 1.5., 2.1., 2.2., 2.7., 2.11.5., 2.11.6., 3.1., 3.3., 3.4., 3.6., 3.7., 3.10., 4.1., 4.3., 6.2., 6.3.

A statement on the company’s compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021

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A statement on the company’s compliance with the corporate governance principles contained in Best Practice for GPW Listed Companies 2021

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