Dates of publishing the financial reports

The Management Board of STALEXPORT S.A. declares that the quarterly and semi-annual financial reports for 2007 will be made up on the basis art. 56 section 1 point 2 of the Act on public offer ? current and periodical information, as the expanded reports. They will comprise shortened quarterly and semi annual financial reports, together with the information determined in § 87 and in § 98 of the Decree of Finance Minister on the current and periodical information published by the securities issuers.
The Management Board of the Company informs that the reports will be published as follows:
Expanded consolidated report for 

• IVth quarter 2006 on 28th February 2007 ( determined in report no 2/2006)

The expanded consolidated quarterly reports in 2007:

• Ist quarter 2007 - on 15th May 2007
• IInd quarter 2007 - on 14th August 2007
• IIIrd quarter 2007 - on 14th November 2007
• IVth quarter 2007 - on 28th February 2008

The expanded consolidated semi-annual report 2007 - on 28th September 2007
The dates of publishing the annual reports will be disclosed in a separate current report according to the provisions of the Decree of the Finance Minister dated 19.10.2005 § 98 point 14.