The content of the draft resolutions of the Annual General Meeting of Izostal S.A. with enclosures.

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. encloses the content of the draft resolutions and enclosures to these draft resolutions that will be discussed at the session of the Annual General Meeting of Izostal S.A. convened to beheld on June 24, 2020. All draft resolutions were given a positive opinion by the Supervisory Board of Izostal S.A.

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. 14/2020 OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. OF 24 JUNE 2020 - REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF IZOSTAL S.A.

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 2019

MANAGEMENT BOARD’S MOTION WITH A PROPOSAL REGARDING APPROPRIATION OF PROFIT FOR 2019

SUPERVISORY BOARD’S RESOLUTION ON APPROPRIATION OF NET PROFIT FOR 2019

REPORT ON THE ACTIVITY OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF IZOSTAL S.A. FOR 2019
 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2020-05-25
Management Board Vice President, Michał Pietrek 2020-05-25

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