Appointment of Izostal S.A. Management Board Members for the next term of office

Legal basis: Art. 56 Clause 1 Item 2 of the Offering Act - current and periodic information.

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) informs that on March 27, 2025 conference the Supervisory Board passed resolutions concerning appointment of the Management Board for the next three-year term of office (XII) in the following composition:

Marek Mazurek - Management Board President, General Director
Michał Pietrek - Management Board Vice President, Commercial Director

Passed resolutions go into effect with the day of holding General Meeting approving the Company’s financial report for 2024.

The Company’s Management Board from the XII term of office has not changed in relation to the current membership.

Marek Mazurek has higher education, graduated from the Faculty of Industry at the University of Economics in Katowice, major: Economics and Organization of Production (currently University of Economics in Katowice) and completed postgraduate studies "Hydrogen and biomethane - acquisition, transport and utilisation. Energy transformation" at the Faculty of Drilling, Oil and Gas of the AGH University of Science and Technology in Kraków.
 
Detailed information on the professional career:
•    1989-2005 - Lentex S.A. seated in Lubliniec - at the following positions: Financial Assistant, Manager of the Finance Department and Director of the Floor Covering Plant
•    1994-2003 - corporation Texlen Sp. z o.o. seated in Lubliniec - at the following positions: Management Board President, Management Board Vice-President and again as a Management Board President
•    since 2005 - Izostal S.A. - first as Finance Director (2005-2007), then Management Board Vice-President, Finance Director (2007-2011) and since February 2011 Management Board President, General Director
•    since March 2011 - Vice-President of the Supervisory Board of Kolb Sp. z o.o., which belongs to Izostal S.A. capital group.

Marek Mazurek is not engaged in any competition activity against Izostal S.A., do not participate in any competitive company as a partner of civil law partnership, partnership or as a member of a body of a capital company nor is he a member of any other competitive legal entity, he has also not been entered in the Register of Insolvent Debtors maintained pursuant to the Legal Act of the National Court Register.

Michał Pietrek has higher education, graduated of the University of Science and Technology in Kraków, Department of Metallurgy and Materials Engineering, bachelor's degree from the University of Opole, Department of Mathematics, Physics and Chemistry, also completed post-graduate studies in marketing and management in gas industry, Department of Oil and Gas Drilling at the University of Science and Technology in Kraków. In 2016 he graduated from MBA, Executive Master of Business Administration Program - University of Gdańsk, Gdańsk Foundation for Management Development, IAE Aix-en-Provence Graduate School of Management. In 2023, he completed the postgraduate course "Hydrogen and biomethane - acquisition, transport and utilisation. Energy transformation" at the Faculty of Drilling, Oil and Gas of the AGH University of Science and Technology in Kraków.
 
Detailed information on the professional career:
•    1991-1994 - Energoserwis S.A. seated in Lubliniec - Installation electrician
•    1996-2000 - Izostal S.A. - at the following positions: Commercial Specialist, Staff worker for Commercial issues, Manager of the Domestic Trade Team.
•    2000-2001 - Eurotube S.A. - Commercial Specialist
•    2001-2002 - Huta Andrzej S.A. - Product Manager and Department Manager
•    since 2002 again employed in Izostal S.A. at the following positions: Chief Specialist for Trade, Deputy Projects Director, Deputy Commercial Director, Director of the Domestic Sales Office, Proxy and from November 2013 Management Board Vice President, Commercial Director.

Michał Pietrek is not engaged in any competition activity against Izostal S.A., do not participate in any competitive company as a partner of civil law partnership, partnership or as a member of a body of a capital company nor is he a member of any other competitive legal entity, he has also not been entered in the Register of Insolvent Debtors maintained pursuant to the Legal Act of the National Court Register.

Specific legal basis: §5 Item 5 of the Ordinance of the Minister of Finance of March 29, 2018 on current and periodic information disclosed by the issuers of commercial papers and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws from 2018 item 757).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2025-03-27
Management Board Vice President, Michał Pietrek 2025-03-27
 
INFORMATION ON THE ENTITY:
Full name of the issuer: IZOSTAL SPÓŁKA AKCYJNA
Abbreviated name of the issuer:  IZOSTAL S.A
Sector based on the classification of Warsaw Stock Exchange:  Other industry
Address: 47-113 Kolonowskie  Opolska 29
Telephone: (77) 405 65 00
Fax: (77) 405 65 01
e-mail:info@izostal.com.pl
www.izostal.com.pl
VAT No. [NIP]:756-00-10-641
Statistical No. [REGON]: 530884678