List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Izostal S.A. on August 4, 2022

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 Extraordinary General Meeting on August 4, 2022.
 
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 92.81% in the number of votes on the Extraordinary General Meeting of Shareholders held on 04.08.2022 and 60.28% in the total number of votes.
2.    GOVERNMENT OF NORWAY with its registered office in Oslo (Norway) at Bankplassen 2, holding 1 528 445 votes (1 528 445 shares), what constituted 7.19% in the number of votes on the Extraordinary General Meeting of Shareholders held on 04.08.2022 and 4.67% in the total number of votes.

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