List of shareholders holding at least 5% of votes at the Annual General Meeting of Izostal S.A. on April 28, 2023

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 28, 2023.
 
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 83.08% in the number of votes on the General Meeting of Shareholders held on 28.04.2023 and 60.28% in the total number of votes.
2.    DRUGI ALLIANZ POLSKA OTWARTY FUNDUSZ EMERYTALNY with its registered office in Warszawa at Rodziny Hiszpańskich 1, holding 1 411 000 votes (1 411 000 shares), what constituted 5.94% in the number of votes on the General Meeting of Shareholders held on 28.04.2023 and 4.31% in the total number of votes.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek  2023-04-28
Proxy, Marek Matheja  2023-04-28
 
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