Appointment of a Member 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 April 24, 2024 the Ordinary General Meeting of Izostal S.A. appointed Mr Józef Myrczek as a Member of the Supervisory Board of the Company, for the period until the end of the current term of office lasting in the financial years 2020-2024.

Mr Józef Myrczek is a graduate of the Wrocław University of Technology, major in applied mathematics (1980). At the same University, he obtained the degree of doctor (1994) and habilitated doctor (1999) in chemical sciences. He is authorized to be a member of supervisory boards in state-owned companies (diploma no. 4713/2010). He completed numerous domestic and foreign trainings, including at the Banking School in Madison (Wisconsin, USA) and the Wrocław University of Economics.
As a research and teaching employee, he was employed at the Wrocław University of Technology, then the University of Houston (USA) and the Łódź University of Technology - Branch in Bielsko-Biała, later transformed into the University of Technology and Humanities in Bielsko-Biała. Scientific work and didactic classes included, among others, economic issues, statistics, chemometrics, risk management, investment process management.
Professional experience in governing bodies in the national economy includes, among others: Vice-President of Bank Polskiej Spółdzielczości SA in Warsaw (2003-2005), (supervising the work of the Chief Accountant, the Accounting Department, the Planning, Analysis and Risk Department) and the function of the President of Śląski Bank Spółdzielczy in Katowice (since 2006). Activity in supervisory bodies includes the function of chairman of the Supervisory Board of Jastrzębska Spółka Węglowa SA (2010-2016), vice-chairman of the Supervisory Board of Dom Maklerski BDM SA (2004- still), chairman of the Supervisory Board and chairman of the Internal Audit Committee at Bank Polskiej Spółdzielczości (2005-2011), member of the Audit Committee of the Archdiocesan Hospice (2012– still), Chairman of the Scientific Council of the Institute of Organization and Management "ORGMASZ" in Warsaw (2012-2017).
Mr Józef Myrczek has been a member of the Supervisory Board and Chairman of the Audit Committee of the Supervisory Board of Stalprofil S.A. since 2022, and in 2023 he became Deputy Chairman of the Supervisory Board of Stalprofil S.A.

Mr Józef Myrczek does not conduct any activity competitive to Izostal S.A., does not participate in competitive company as a partner in civil partnership, partnership or as a member of a governing body of a private limited company, or in any other competitive legal person as a member of its governing body. He is also not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

Specific legal basis: §5 clause 5 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 from 2018 item 757).
 

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek  2024-04-24
Management Board Vice President, Michał Pietrek  2024-04-24

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