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General Meeting of Shareholders A A A

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Date

Title

26-04-2019

Annual General Meeting of Shareholders

The Annual General Meeting was held on April 26, 2019 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 12.00.

Convening the Annual General Meeting of Izostal S.A.

Template Letter of Attorney

Template Voting Right Execution by the Plenipotentiary

Draft resolutions of the Annual General Meeting of Izostal S.A.

Number of shares and votes in Izostal S.A. on the announcement date.

Assesment performed by the Supervisory Board of Izostal S.A. with a justification concerning the report on the activities of the Izostal S.A. and financial statements in the scope of their conformity with accounts, documents and with an actual state.

Assesment performed by the Supervisory Board of Izostal S.A. with a justification concerning the report on the activities of the Izostal S.A. Capital Group and consolidated financial statements in the field of their conformity with accounts, documents and with an actual state.

Report on the activity of the Supervisory Board in 2018.

Management Board’s motion with a proposal regarding appropriation of profit for 2018.

Supervisory Board’s resolution on appropriation of net profit for 2018.

Report on the activity of the Audit Committee of the Supervisory Board of Izostal S.A. for 2018.

Resolutions passed by the Annual General Meeting of Izostal S.A. on April 26, 2019.

List of shareholders holding at least 5% of shares at the Annual General Meeting of Izostal S.A. on April 26, 2019.