The Management Board of STS HOLDING S.A. (the “Company”) hereby informs that on 12 October 2023, an application was submitted to the Polish Financial Supervision Authority for permission to delist the shares of STS HOLDING S.A. from trading on the regulated market.

The application was submitted in order to implement Resolution no. 3 of the Extraordinary General Meeting of STS HOLDING S.A. of 11 October 2023 on the delisting of the Company’s shares (ISIN PLSTSHL00012) from trading on the regulated market operated by the Warsaw Stock Exchange.

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.