STS Holding S.A. — AGM Information 2023

Jun 28, 2023

Report 21/2023 The contentof the resolutions adopted by the Ordinary General Meeting ofShareholders of STS Holding S.A. on June 28, 2023

Enclosed the Management Boardof STS Holding S.A. _quot;Company_quot; conveys the wording of the resolutionsadopted by the Company's Ordinary Shareholder Meeting on 28 June 2023.

Legal basis: Art. 19 sec. 1 ofthe the Regulation of the Minister of Finance of March 29, 2018 oncurrent and interim information delivered by issuers of securities andthe conditions for recognizing as equivalent the information required bythe laws of a non-member state (Dz.U.2018.757).