The Management Board of STS Holding S.A. (the “Company”), with reference to current report no. 33/2023 of 12 October 2023, hereby informs that in accordance with the announcement on decisions taken by the Polish Financial Supervision Authority on 26 January 2024, published on the same day on the website of the Polish Financial Supervision Authority, the Company has learned that today the Polish Financial Supervision Authority authorized the withdrawal of the Company’s shares (ISIN PLSTSHL00012) from trading on the regulated market operated by the Warsaw Stock Exchange (the “WSE”) as of 7 February 2024.
Immediately after the delivery of the aforementioned decision, the Company will file an application to delist the shares from trading on the regulated market operated by the WSE and an application to withdraw the Company’s shares from the depository maintained by the National Securities Depository.

Legal basis:
Article 17(1) of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.