Resignation of a Member of the Supervisory Board of Izostal S.A.

Legal basis: Art. 56 Clause 1 Item 2 of the Offering Act – current and periodic information.
 
CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (the Company) informs that on March 26, 2024 the Company received a statement of Mr Jan Kruczak on his resignation from the position of a Member of the Supervisory Board of Izostal S.A. as of the date of holding the next Annual General Meeting of Izostal S.A.

Mr Jan Kruczak is also a Member of the Audit Committee of the Supervisory Board in the Company.

The reasons for the resignation were not stated in the statement in question.

Specific legal basis: § 5 item 4 of the Regulation of the Minister of Finance of March 29, 2018 on current and periodic information submitted by issuers of securities and conditions of recognizing information required by law of a non-EU state as equivalent (Journal of Laws of 2018 item 757).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek  2024-03-26
Management Board Vice President, Michał Pietrek 2024-03-26
 
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