Calendar / Izostal S.A.

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Date	Title
17-11-2026	Publication of the consolidated quarterly report for Q3 of 2026
21-08-2026	Publication of the consolidated half-yearly report for H1 of 2026 including shortened half-year financial statement
17-07-2026	Payment of dividend for 2025 The total amount of the dividend amounts to PLN 3,601,840.00, which gives PLN 0.11 per each share.
06-07-2026	Establishment of dividend right for 2025
18-05-2026	Publication of the consolidated quarterly report for Q1 of 2026
29-04-2026	Annual General Meeting of Shareholders The Annual General Meeting was held on April 29, 2026 in Dąbrowa Górnicza ul. Roździeńskiego 11a at 11:00 a.m.