Resignation of Members 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 30, 2023 the Company received a statements from Mr Mirosław Cerazy and Mr Mirosław Nowak about their resignation from the position of Member of the Supervisory Board of Izostal S.A. as of the date of holding the nearest Annual General Meeting of Izostal S.A.

Mr Mirosław Cerazy also serves in the Company as Secretary of the Supervisory Board and as Secretary of the Audit Committee of the Supervisory Board.

In both cases, no reasons were given for the decision to resign.

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  2023-03-30
Management Board Vice President, Michał Pietrek 2023-03-30
 
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