List of shareholders holding at least 5% of votes at the Annual General Meeting of Izostal S.A. on April 24, 2024

Legal basis: Art. 70 Item 3 of the Offering Act - General Meeting, a list above 5%.
 
CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) hereby presents the list of shareholders holding at least 5% of total votes at the Annual General Meeting on April 24, 2024.
 
1.    STALPROFIL S.A. with its registered office in Dąbrowa Górnicza at Roździeńskiego 11A, holding 19 739 000 votes (19 739 000 shares), what constituted 83.14% in the number of votes on the General Meeting of Shareholders held on 24.04.2024 and 60.28% in the total number of votes.
2.    ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY with its registered office in Warszawa at Rodziny Hiszpańskich 1, holding 1 998 242 votes (1 998 242 shares), what constituted 8.42% in the number of votes on the General Meeting of Shareholders held on 24.04.2024 and 6.10% in the total number of votes.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek  2024-04-24
Management Board Vice President, Michał Pietrek  2024-04-24
 
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