Content of the resolutions adopted by the General Meeting of Shareholders of Izostal S.A. on April 29, 2026

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 Annual General Meeting of IZOSTAL S.A. on April 29, 2026.
The Annual General Meeting considered all items from the planned agenda. All resolutions that were put to the vote were adopted.
During the Annual General Meeting of IZOSTAL S.A., no objections to the minutes were raised.

Enclosures:
CONTENT OF THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. ON APRIL 29, 2026
APPENDIX TO RESOLUTION NO. 16/2026 OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF 29 APRIL 2026 – REMUNERATION REPORT FOR THE FINANCIAL YEAR 2025
APPENDIX TO RESOLUTION NO. 17/2026 OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF 29 APRIL 2026 – ARTICLES OF ASSOCIATION

Specific legal basis: §20 clause 1 item 6-9 of the Ordinance of the Minister of Finance of June 6, 2025 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 2025 item 755).
 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek  2026-04-29
Management Board Vice President, Michał Pietrek  2026-04-29
 
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