Approval of the Supervisory Board for the acquisition of shares in PROMA Sp. z o.o. with its registered office in Zawadzkie.

Legal basis: Art. 17 Clause 1 MAR - confidential information.
  
CONTENT OF THE REPORT:
With reference to current reports No. 13/2025 and 14/2025 of 19 August 2025 and No. 16/2025 of 14 November 2025, the Management Board of IZOSTAL S.A. (the “Company”) announces that on 1 December 2025, the Supervisory Board of the Company adopted a resolution approving the acquisition of all shares in PROMA Sp. z o.o. with its registered office in Zawadzkie (the “Transaction”).

The consent of the Company's Supervisory Board was the last condition for the completion of the Transaction. The Company will announce the conclusion of the final agreement for the sale of shares in PROMA Sp. z o.o., which is the last stage of the Transaction, in a separate current report.


SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2025-12-01
Management Board Vice President, Michał Pietrek  2025-12-01

 
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