Current Report (CR) No 20 - Notice of Transaction Concluded with Entity Closely Related to a Member of Company's Supervisory Board (22.12.2014)

Stalprodukt S.A. Management Board based in Bochnia, herewith, informs that today, that is on 22 December 2014, the Company was notified by a Member of the Company's Supervisory Board, pursuant to Art. 160 par. 1 subpar 1) of the Trading in Financial Instruments Act as of 29 July 2005 (Journal of Laws 2005 No 183, item 1538 as amended) (hereinafter referred to as the "Trading Act"). The Member of the Board informed that, on 19 December 2014, an entity closely related to him under Art. 160 par. 2 subpar 4) item. a) of the Trading Act concluded a purchase transaction of 5,000 (five thousand) ordinary bearer shares, the issuer of which is the Company, of nominal value PLN 2.00 each (in words: two zlotys 00/100), at the average price of PLN 333 per share (in words: three hundred thirty three zlotys 00/100).
The above transaction was concluded as a block transaction on the regulated market run by
the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A).

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