Content of the resolutions adopted by the Extraordinary General Meeting of Shareholders of Izostal S.A. on August 4, 2022

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. encloses the content of the resolutions adopted by the Extraordinary General Meeting of IZOSTAL S.A. on August 4, 2022.
The Extraordinary General Meeting considered all items from the planned agenda. All resolutions that were put to the vote were adopted.
During the Extraordinary General Meeting of IZOSTAL S.A., no objections to the minutes were raised.
 
Specific legal basis: §19 clause 1 item 6-9 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).

Enclosure:
CONTENT OF THE RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF IZOSTAL S.A. ON AUGUST 4, 2022

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek  2022-08-04
Proxy, Marek Matheja 2022-08-04
 
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