The Management Board of STS Holding S.A. (the “Company“) informs that on 13 June 2023 it received from the Company’s shareholders – MJ Foundation Fundacja Rodzinna w organizacji and Fundacja Zbigniewa Juroszka Fundacja Rodzinna w organizacji – acting pursuant to Article 401 § 4 of the Code of Commercial Companies a notification of a draft resolution concerning item 11 of the agenda (Adoption of a resolution on dividend payment and distribution of the Company’s profit) of the General Meeting convened for 28 June 2023.

The full text of the announcement with draft resolution submitted by the shareholders are attached to this current report.

Legal basis: Art. 56 sec. 1 point 2 of the Act on Public Offering – current and periodic information.