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

Dec 10, 2021

Report 2/202110-12-2021TheManagement Board of STS Holding S.A. (the "Issuer"), herebyreports that it received Resolution No. 1234/2021 adopted by theManagement Board of the Warsaw Stock Exchange (Giełda PapierówWartościowych w Warszawie S.A.; the "WSE") onDecember 9, 2021, based on which the WSE Management Board resolved toadmit to stock exchange trading on the main floor of the WSE 156,249,998shares of the Issuer, with a nominal value of PLN 1.00 each, including100,000 series A shares and 156,149,998 series B shares (the "Shares").The resolution comes into force on the date of its adoption.

TheManagement Board of the Issuer also reports that it received ResolutionNo. 1235/2021 adopted by the Management Board of the WSE on December 9,2021, based on which the WSE Management Board resolved to introduce theShares under ISIN code PLSTSHL00012 to stock exchange trading on themain floor of the WSE_#160;asof December 10, 2021. The Shares will be quoted in the continuousquotation system under the abbreviated name of "STSHOLDING" and underthe designation of "STH".

Legal basis: §17 sec 1 point 2and point 4 of the Regulation of the Minister of Finance of 29 March2018 on current and periodic information provided by issuers ofsecurities and conditions for recognising as equivalent informationrequired by the laws of a non-member state.