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) hereby announces that on 15 October 2026, the Company received a statement from Mr Janusz Mitura resigning from his position as a Member of the Supervisory Board of Izostal S.A. with effect from 25 November 2026.

The statement in question did not specify the reasons for the resignation.

Specific legal basis: § 5 item 5 of the Regulation of the Minister of Finance of June 6, 2025 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 2025 item 755).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek  2026-10-15
Proxy, Marek Matheja 2026-10-15
 
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