STS Holding S.A. — Share Issue/Capital Change 2021

Dec 17, 2021

Report 7/2021

Conditionalregistration of shares in the National Securities Depository

17-12-2021

The Management Board of STSHolding S.A. (the "Issuer") hereby reports that it receivedstatement No. 1531/2021 of the National Securities Depository (KrajowyDepozyt Papierów Wartościowych w Warszawie S.A.; the "KDPW")dated December 17, 2021, under which the KDPW resolved to register inthe securities depository 140,000 (one hundred forty thousand) bearerseries C shares in the Issuer, with a par value of PLN 1.00 each, andmark them with the code "PLSTSHL00012" (the "Shares"),under the condition that the Shares are introduced to trading on theregulated market.

Registration of the Shares in thesecurities depository will take place within three days of the date whenthe KDPW receives documents confirming the Shares' admission to tradingon the regulated market.

The Issuer indicates that theShares constitute approximately 0.1% of the Company's share capital andwere issued on the basis of Resolution No. 5 of the General Meeting ofthe Issuer dated October 21, 2021 on the issue of series C shares. Theywere acquired by members of the Issuer's Management Board, ZdzisławKostrubała (70,000 shares) and Marcin Walczysko (70,000 shares).Pursuant to information provided in the prospectus of the Issuerapproved by the Polish Financial Supervision Authority (KomisjaNadzoru Finansowego) on 23 November 2021, shares held by ZdzislawKostrubala and Marcin Walczysko are subject to a 360-day lock-up fromthe first day of listing of the Issuer's shares.

Legal basis: § 17, Section 1,item 1 of the Regulation of the Minister of Finance dated March 29,2018, on current and periodic information provided by issuers ofsecurities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.