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STS Holding S.A.

AGM Information • Oct 12, 2023

5826_rns_2023-10-12_be6e27ad-fa2e-42d5-88ca-2c228fd631ad.html

AGM Information

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Enclosed theManagement Board of STS Holding S.A. (the "Company") conveys the wordingof the resolutions adopted by the Company's Extraordinary ShareholderMeeting on October 11, 2023.

Legal basis: Art.19 sec. 1 of the Regulation of the Minister of Finance of March 29, 2018on current and interim information delivered by issuers of securitiesand the conditions for recognizing as equivalent the informationrequired by the laws of a non-member state (Dz.U.2018.757).

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