Recommendation of the Management Board of Izostal S.A. on payment of dividend for 2024

Legal basis: Art. 17 Clause 1 MAR - confidential information.
 
CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (the Company) adopted a resolution on March 17, 2025 on making a request to the General Meeting of Shareholders with a proposal of distribution of the net profit earned in 2024, including the proposal of payment of the dividend for the Company’s shareholders.

The Management Board of Izostal S.A. suggests to allocate the amount of PLN 2,946,960.00 for dividend for the Company’s shareholders, which gives PLN 0.09 of dividend per each share. The proposal includes covering by dividend of all the shares issued by the Company in the number of 32,744,000 pieces.

At the same time, the Management Board of Izostal S.A. decides to propose to the General Meeting of Shareholders that the date for determining the right to receive a dividend should be specified as at July 7, 2025, whereas the date for payment of the dividend as at July 21, 2025.


SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2025-03-17
Management Board Vice President, Michał Pietrek 2025-03-17
 
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