Increase of share in the total number of votes at the General Meeting of Izostal S.A. above 5% by Powszechne Towarzystwo Emerytalne Allianz Polska S.A.

Legal basis: Art. 70 (1) of the Act on Public Offering - acquisition or disposal of a significant block of shares.
 
CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) informs that on 5 January 2023 it received a notification from Powszechne Towarzystwo Emerytalne Allianz Polska S.A. with its registered office in Warsaw managing Allianz Polska Otwarty Fundusz Emerytalny (Allianz OFE), transmitted pursuant to Article 69 (1) (2) and (2) of the Act of July 29, 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies. The notification informed the Company that as a result of the merger pursuant to Article 67 of the Act of August 28, 1997 on the Organization and Operation of Pension Funds (i.e. Journal of Laws of 2020, item 105, as amended; "Pension Funds Act") and Article 492 § 1 item 1 of the Commercial Companies Code on December 30, 2022. with the company Aviva Powszechne Towarzystwo Emerytalne Aviva Santander Spółka Akcyjna managing the Drugi Allianz Polska Otwarty Fundusz Emerytalny (Drugi Allianz OFE), the share in the share capital and total number of votes of Izostal S.A. in the accounts of Allianz OFE and Drugi Allianz OFE increased above 5%.

According to the received notification:
“Before the merger:
A total of 586,818 shares, representing 1.79% of the company's share capital, were registered in the account of Allianz OFE, which gave the right to exercise 586,818 votes from shares representing 1.79% of the total number of votes at the company's General Meeting of Shareholders.
In the account of Drugi Allianz OFE, 1,411,424 shares were registered, representing 4.31% of the company's share capital, which gave the right to exercise 1,411,424 votes from shares representing 4.31% of the total number of votes at the company's General Meeting of Shareholders.
After the merger:
In total, the balance in the accounts of Allianz OFE and Drugi Allianz OFE increased to 1,998,242 shares, representing 6.10% of the company's share capital, which gives the right to exercise 1,998,242 votes from shares representing 6.10% of the total number of votes at the company's General Meeting of Shareholders.
At the same time, Powszechne Towarzystwo Emerytalne Allianz Polska S.A., which jointly manages Allianz OFE and Drugi Allianz OFE, informs that:
- it has no subsidiaries holding shares in the Company,
- the situation described in Article 69(4)(6) of the aforementioned Act does not arise,
- it also has no financial instruments referred to in Article 69b(1)(1) and (2) of the aforementioned Act.”

The notice received by the Company is attached to this report.

Attachment:
Notification of PTE Allianz Polska S.A.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek  2023-01-05
Management Board Vice President, Michał Pietrek  2023-01-05
 
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