Registration of amendments to the Articles of Association of Izostal S.A. in the National Court Register

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. (Company) informs that on October 13, 2022. District Court in Opole, VIII Commercial Division of the National Court Register registered amendments to the Company's Articles of Association adopted by Resolution No. 3/2022 of the Extraordinary General Meeting of the Company of 4 August 2022. The content of the amended or new provisions of the Articles of Association of Izostal S.A. is attached to this report.

In addition, the Company's Management Board encloses herewith the consolidated text of the Company's Articles of Association, taking into account its amendments.

Specific legal basis: §5 clause 1 of the Ordinance of the Minister of Finance of March 29, 2018 on current and periodic information disclosed by the issuers of commercial papers and the conditions for recognizing as equivalent the information required by the laws of a non-member state.

Enclosures:
Statutes of Izostal S.A. - consolidated text
Amendments to the Articles of Association of Izostal S.A.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2022-10-13
Management Board Vice President, Michał Pietrek 2022-10-13
 
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