The Management Board of STS Holding S.A. (the “Company”) informs that the Ordinary General Meeting of Shareholders of the Company adopted on 28 June 2023 a resolution to distribute the net profit achieved by the Company in 2022 in the amount of PLN 128,609,243.89 (in words: one hundred and twenty-eight million six hundred and nine thousand two hundred and forty-three zloty 89/100) as follows:

1. the amount of PLN 42,264,438.66 (say: forty two million two hundred and sixty four thousand four hundred and thirty eight Polish zloty 66/100), paid as an advance on the expected dividend for the 2022 financial year on 31 October 2022 in accordance with the Resolution of the Company’s Management Board no. 1 dated 20 September 2022, to allocated to the 2022 dividend, and

2. the amount of PLN 86,344,805.23 (say: eighty six million three hundred forty four thousand eight hundred and five Polish zloty 23/100) to allocated for the supplementary capital of the Company.

In addition, the Management Board of STS Holding S.A. announces that on 29 June 2023 the Company received from STS S.A. a dividend for 2022 in the amount of PLN 98,356,266.52.  This amount represents the remaining profit to be paid – less the dividend advance paid to STS Holding S.A. in the amount of PLN 41,500,000.00 and the profit earned by STS S.A. in the financial year 2022. The total profit for the financial year 2022 amounted to PLN 139,856,266.52.

Legal basis: Art. 19 sec. 2 of the Regulation of the Minister of Finance of March 29, 2018 on current and interim information delivered by issuers of securities and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Dz.U.2018.757).

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