Calendar / Izostal S.A.

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Date	Title
22-11-2018	Publication of the consolidated quarterly report for Q3 of 2018.
15-11-2018	Extraordinary General Meeting The Extraordinary General Meeting was held on November 15, 2018 in Dąbrowa Górnicza ul. Roździeńskiego 11a at 11:00 a.m.
28-08-2018	Publication of the consolidated half-yearly report for H1 of 2018 including shortened half-year financial statement.
09-08-2018	Payment of dividend for 2017. The total amount of the dividend amounts to PLN 2,946,960.00, which gives PLN 0.09 per each share.
23-07-2018	Establishment of dividend right for 2017.
24-05-2018	Publication of the consolidated quarterly report for Q1 of 2018.