The content of the draft resolutions of the Annual General Meeting of Izostal S.A. convened to be held on April 27, 2022.

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. publishes, as an attachment to this report, the contents of draft resolutions with appendices, which will be the subject of the Annual General Meeting of Izostal S.A. convened to be held on April 27, 2022.

All draft resolutions were given a positive opinion by the Supervisory Board of Izostal S.A.

At the same time, the Management Board of the Company encloses documents relevant to the resolutions adopted or matters under consideration, some of which have not previously been made public.

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:
DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A.
APPENDIX TO RESOLUTION NO. 16/2022 OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF 27 APRIL 2022 – REMUNERATION REPORT
INDEPENDENT AUDITOR'S REPORT FROM THE PERFORMANCE OF A SERVICE GIVING REASONABLE ASSURANCE ON THE ASSESSMENT OF THE REMUNERATION REPORT
EVALUATION BY THE SUPERVISORY BOARD OF IZOSTAL S.A., INCLUDING JUSTIFICATION, CONCERNING THE ACTIVITY REPORT OF IZOSTAL S.A. AND THE FINANCIAL STATEMENTS WITH RESPECT TO THEIR CONSISTENCY WITH THE LEDGERS, DOCUMENTS AND FACTUAL CIRCUMSTANCES
EVALUATION BY THE SUPERVISORY BOARD OF IZOSTAL S.A., INCLUDING JUSTIFICATION, CONCERNING THE ACTIVITY REPORT OF IZOSTAL S.A. CAPITAL GROUP AND THE CONSOLIDATED FINANCIAL STATEMENTS OF IZOSTAL S.A. CAPITAL GROUP WITH RESPECT TO THEIR CONSISTENCY WITH THE LEDGERS, DOCUMENTS AND FACTUAL CIRCUMSTANCES
REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD IN 2021
MANAGEMENT BOARD’S MOTION WITH A PROPOSAL REGARDING APPROPRIATION OF PROFIT FOR 2021
SUPERVISORY BOARD’S RESOLUTION ON APPROPRIATION OF NET PROFIT FOR 2021
REPORT ON THE ACTIVITY OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF IZOSTAL S.A. FOR 2021
 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2022-03-29
Management Board Vice President, Michał Pietrek 2022-03-29

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