Publication of delayed confidential information on the signing of a letter of intent regarding the acquisition of shares in PROMA sp. z o.o. based in Zawadzkie

Legal basis: Art. 17 Clause 1 MAR - confidential information.
 
CONTENT OF THE REPORT:
The Management Board of IZOSTAL S.A. (the “Company”), acting under Article 17 sections 1 and 4 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (the “MAR Regulation”), hereby discloses to the public the content of inside information, the publication of which was delayed on 9 June 2025.

Text of delayed confidential information:
"The Management Board of IZOSTAL S.A. (the “Company”) hereby announces the signing on 9 June 2025 of a letter of intent (the “Letter of Intent”), the parties to which are the Company, PROMA Sp. z o.o. based in Zawadzkie (“PROMA”) and Zbigniew Kania, Krzysztof Konopka and Marcin Konopka, partners of PROMA (the “Parties”).

The subject of the Letter of Intent is to present the current intentions of the Parties to develop the terms and conditions and implement the transaction consisting in the acquisition by the Company of all shares in PROMA from the Partners (the “Transaction”). 

Pursuant to the provisions of the Letter of Intent, the intention of the Parties is for the Company to conduct legal, financial and tax due diligence of PROMA, including the Company’s performance of valuations of the real estate, machinery and PROMA as part of the financial due diligence, and to conduct good faith negotiations regarding the Transaction.

The implementation of the Transaction will depend on the results of due diligence, the outcome of negotiations and obtaining the consent of the Company’s Supervisory Board for the Transaction, as well as the consent of the President of the Office of Competition and Consumer Protection.” 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek  2025-08-19
Management Board Vice President, Michał Pietrek  2025-08-19
 
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