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Date	Title
24-06-2020	Annual General Meeting of Shareholders The Annual General Meeting was held on June 24, 2020 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 12.00. CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IZOSTAL S.A. TEMPLATE LETTER OF ATTORNEY TEMPLATE VOTING RIGHT EXECUTION BY THE PLENIPOTENTIARY NUMBER OF SHARES AND VOTES IN IZOSTAL S.A. ON THE ANNOUNCEMENT DATE 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 RESOLUTIONS PASSED BY THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. ON JUNE 24, 2020 LIST OF SHAREHOLDERS HOLDING AT LEAST 5% OF SHARES AT THE ANNUAL GENERAL MEETING OF IZOSTAL S.A. ON JUNE 24, 2020

Date

Title

24-06-2020

Annual General Meeting of Shareholders

The Annual General Meeting was held on June 24, 2020 in Dąbrowa Górnicza at ul. Roździeńskiego 11a at 12.00.

CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF IZOSTAL S.A.
TEMPLATE LETTER OF ATTORNEY
TEMPLATE VOTING RIGHT EXECUTION BY THE PLENIPOTENTIARY
NUMBER OF SHARES AND VOTES IN IZOSTAL S.A. ON THE ANNOUNCEMENT DATE
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