Registration of amendments to the Articles of Association of Izostal S.A.

Legal basis: Art. 56 Clause 1 Item 2 of the Offering Act - current and periodic information.

REPORT CONTENTS:
The Management Board of Izostal S.A. (the Company) hereby announces that on 19 May 2026 it was informed of the registration of amendments to the Company’s Articles of Association. The registration was effected on 15 May 2026 by the District Court in Opole, 8th Commercial Division of the National Court Register. These amendments were adopted by Resolution No. 17/2026 of the Company’s Ordinary General Meeting held on 29 April 2026. The text of the amended or new provisions of the Articles of Association of Izostal S.A. is attached to this report.

Furthermore, the Company’s Management Board provides, as an annex to this report, the consolidated text of the Company’s Articles of Association, incorporating these amendments.
 
Detailed legal basis: § 5(1) of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information disclosed by issuers of securities and the conditions for recognising as equivalent information required by the laws of a non-member state (Journal of Laws 2025, item 755).

Enclosures:
The text of the amended or new provisions of the Articles of Association of Izostal S.A.
Articles of Association of Izostal S.A. – consolidated text

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2026-05-19
Management Board Vice President, Michał Pietrek 2026-05-19
 
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: +48 77 405 65 00
Fax: +48 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