Submission of candidates for Members of the Supervisory Board of the Company

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. (hereinafter referred to as: the Company) informs that on 14 April 2022 it received from the Shareholder: STALPROFIL S.A. with its registered office in Dąbrowa Górnicza a submission of the following candidates:
1. Mr Mirosław Cerazy
2. Mr Mirosław Nowak
for Members of the Supervisory Board of Izostal S.A.

The candidacies were submitted in connection with the Annual General Meeting of Izostal S.A. convened for 27 April 2022, the agenda of which includes passing a resolution on supplementing the composition of the Company's Supervisory Board.

The Shareholder’s submission, the resumes, the content of the relevant declarations, together with the consent to stand as a candidate, are enclosed by the Company.

Specific legal basis: §19 clause 1 item 2) 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 (Journal of Laws of 2018 pos. 757).

Enclosures:
SUBMISSION OF SUPERVISORY BOARD MEMBER CANDIDACIES
 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2022-04-14
Management Board Vice President, Michał Pietrek 2022-04-14

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: (77) 405 65 00
Fax: (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