Established in 1874

Steel pipes

Hollow sections

Coating

Current Report: 38/2017 Date: 2017-06-30 Name of the Issuer: FERRUM S.A. Title: Resolutions adopted by the Ordinary General Meeting on 30th June 2017 Legal basis: Art. 56 item 1 point 2 of the Act on Public Offering - current and periodic information Content of the Report:

Acting pursuant to § 38 item 1 point 6-9 of the regulation of the Ministry of Finance dated 19th February 2009 on current and periodic information […], the Management Board of FERRUM S.A. (Company) encloses resolutions adopted by the Ordinary General Meeting on 30 June 2017 (General Meeting). Moreover, the Company informs that the General Meeting did not derogate from considering any of the points planned in the agenda after resuming the session and no objections were raised to the protocol.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY

Date

Position

First name and surname

2017-06-30

President of the Management Board

Krzysztof Kasprzycki

2017-06-30

Vice-President of the Management Board

Włodzimierz Kasztalski

Ferrum SA published this content on 30 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 July 2017 07:30:08 UTC.

Original documenthttp://www.ferrum.com.pl/files/RB ANG 2017/RBANG03817.pdf

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