The Management Board of STS Holding S.A. (the “Issuer”), hereby reports that it received Resolution No. 1234/2021 adopted by the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.; the “WSE”) on December 9, 2021, based on which the WSE Management Board resolved to admit to stock exchange trading on the main floor of the WSE 156,249,998 shares of the Issuer, with a nominal value of PLN 1.00 each, including 100,000 series A shares and 156,149,998 series B shares (the “Shares”). The resolution comes into force on the date of its adoption.

The Management Board of the Issuer also reports that it received Resolution No. 1235/2021 adopted by the Management Board of the WSE on December 9, 2021, based on which the WSE Management Board resolved to introduce the Shares under ISIN code PLSTSHL00012 to stock exchange trading on the main floor of the WSE  as of December 10, 2021. The Shares will be quoted in the continuous quotation system under the abbreviated name of “STSHOLDING” and under the designation of “STH”.

Legal basis: §17 sec 1 point 2 and point 4 of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state