Calendar / Izostal S.A.

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Date	Title
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.
27-03-2026	Publication of the standalone and consolidated annual report for 2025
13-11-2025	Publication of the consolidated quarterly report for Q3 of 2025
21-08-2025	Publication of the consolidated half-yearly report for H1 of 2025 including shortened half-year financial statement
21-07-2025	Payment of dividend for 2024 The total amount of the dividend amounts to PLN 2,946,960.00, which gives PLN 0.09 per each share.
07-07-2025	Establishment of dividend right for 2024