The Management Board of STS Holding S.A. “The Company” informs that, in relation to the current report 9/2022, it updated the published draft resolutions regarding the resolution on dividend payment and distribution of the Company’s profit.

At the same time, the Management Board of the Company informs that the Supervisory Board gave a positive opinion on the content of the revised resolution which is to be the subject of the Annual General Meeting.

The wording of the resolution has been changed in line with the updated Management Board recommendation from 06/06/2022, described in detail in the current report 11/2022.

The appendices to this Report contain the full text of the draft resolutions, including the updated resolution on dividend payment and distribution of the Company’s profit.

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

Draft of resolutions GM 22/06/2022

Draft of resolutions GM 22/06/2022

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