Convening the Extraordinary General Meeting of Izostal S.A., together with draft resolutions.

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. (the Company), acting in accordance with §14(4) of the Company’s Articles of Association and pursuant to Article 398, Article 399(1), Article 402[1] and Article 402 [2] of the Commercial Companies Code, hereby convenes an Extraordinary General Meeting (EGM) to be held on 26 November 2026 at 11:00 in Dąbrowa Górnicza, at 11a Roździeńskiego Street. The full text of the notice convening the Extraordinary General Meeting of Izostal S.A. is attached to this report.

The Company’s Management Board hereby provides, as an annex, the text of the draft resolutions, together with an appendix, which will be the subject of the EGM’s deliberations. All draft resolutions have been approved by the Supervisory Board of Izostal S.A.

Specific legal basis: §20 clause 1 item 1) and 2) 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).
 
Enclosures:
NOTICE OF THE CONVENING OF AN EXTRAORDINARY GENERAL MEETING OF IZOSTAL S.A.
CONTENT OF THE RESOLUTIONS ADOPTED BY THE EXTRAORDINARY GENERAL MEETING OF IZOSTAL S.A. 
APPENDIX TO RESOLUTION NO. 3/2026 OF THE EXTRAORDINARY GENERAL MEETING OF IZOSTAL S.A. – POLICY ON ENSURING GENDER BALANCE IN THE GOVERNING BODIES OF IZOSTAL S.A.
 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2026-10-30
Management Board Vice President, Michał Pietrek 2026-10-30
 
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