Appointment of Members 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 28 April 2023, the Ordinary General Meeting of Izostal S.A. appointed:
- Mr Janusz Mitura,
- Mr Mariusz Pietruszka,
- Mr Jacek Zub
as Members of the Company’s Supervisory Board, for the period until the end of the current term of office, which lasts in the financial years 2020-2024.

Mr Janusz Mitura has a secondary education with a specialisation in repairing industrial machinery and equipment. He has a certificate of completion of the training: “The role and duties of members of the Supervisory Board in a public company according to the provisions of the Commercial Companies Code, Market Abuse Regulation (MAR), the Act on Public Offering, the Act on Statutory Auditors, and Regulation (EU) No. 537/2014”.

He started his professional career in October 1994 at Huta Katowice (Katowice Steelworks), currently ArcelorMittal Poland S.A., branch in Dąbrowa Górnicza, at the Walcownia Półwyrobów Zgniatacz division, where he worked until its closure. In connection with the employment restructuring implemented at the time, he also worked at the Przedsiębiorstwo Usług Remontowych i Serwisowych REMIS Sp. z o.o., where he gained professional experience in multiple branches of Huta Katowice and Huta Cedler. After being re-incorporated into the structures of the Steelworks, he continued to work in maintenance services at Walcownia Duża; in 2013, he took the position of a planning specialist and became responsible for planning repairs in the area of mechanics at the entire Walcownia Duża plant.

He has been a member of the Inter-Enterprise Employee Trade Union of ArcelorMittal Dąbrowa Górnicza since 1995. Since 2014, he has been a member of the Trade Union’s Management Board, and since September 2022, he has been the Deputy Chairman and Treasurer.

Mr Janusz Mitura does not run any activities competitive to Izostal S.A., he does not participate in a competitive company as a partner in a civil law partnership, partnership, or as a member of a body of a capital company, or in any other competitive legal person as a member of its body. He is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

Mr Mariusz Pietruszka has a secondary technical education in mechanical engineering. He has a certificate of completion of the training: “The role and duties of members of the Supervisory Board in a public company according to the provisions of the Commercial Companies Code, Market Abuse Regulation (MAR), the Act on Public Offering, the Act on Statutory Auditors, and Regulation (EU) No. 537/2014”.

He has been employed at the Kombinat Metalurgiczny Huta Katowice in Dąbrowa Górnicza, currently ArcelorMittal Poland S.A., branch in Dąbrowa Górnicza, as a batch worker and overhead crane operator, since September 1989.
Since 2019, he has been a member of the Supervisory Board of CBS Grupa Ubezpieczeniowa Sp. z o.o. based in Dąbrowa Górnicza. Since 2022, he has been a member of the Supervisory Board of Maritex-2 Sp. z o.o. in Dąbrowa Górnicza. He is the Deputy Chairman - Treasurer of the NSZZ Solidarność Inter-Enterprise Trade Union Organisation of ArcelorMittal Poland S.A. - Dąbrowa Górnicza.

Mr Mariusz Pietruszka does not run any activities competitive to Izostal S.A., he does not participate in a competitive company as a partner in a civil law partnership, partnership, or as a member of a body of a capital company, or in any other competitive legal person as a member of its body. He is not listed in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.

Mr Jacek Zub graduated from the Jagiellonian University in Krakow with a degree in law. He has a certificate of completion of the training: “The role and duties of members of the Supervisory Board in a public company according to the provisions of the Commercial Companies Code, Market Abuse Regulation (MAR), the Act on Public Offering, the Act on Statutory Auditors, and Regulation (EU) No. 537/2014”. He has knowledge of the industry in which the Company operates.

Since 1979, he has been employed at Huta Katowice, and since 1999, at Zakład Ochrony Środowiska Sp. z o.o. in Dąbrowa Górnicza - a subsidiary of ArcelorMittal Poland S.A. He was the Chairman of the Inter-Enterprise Employee Trade Union of ArcelorMittal Dąbrowa Górnicza. He is a long-term member of the Supervisory Board of STALPROFIL S.A., and its Vice-Chairman since 2005.

Mr Jacek Zub does not run any activities competitive to Izostal S.A., he does not participate in a competitive company as a partner in a civil law partnership, partnership, or as a member of a body of a capital company, or in any other competitive legal person as a member of its body. He is 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  2023-04-28
Proxy, Marek Matheja  2023-04-28

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