A list of shareholders holding at least 5% of votes at the. General Meeting of Izostal S.A on May 20, 2011.

Date  of issue: 2011-05-25

Legal basis: Art. 70 Item 3 of the Offering Act - General Meeting, a list above 5 %.

SUBJECT:
A list of shareholders holding at least 5% of votes at the. General Meeting of Izostal S.A on May 20, 2011.

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) encloses a list of shareholders holding  at least 5% of votes at the Company Annual General Meeting on May 20, 2011, including the number of votes assigned to each of them, a share in the number of votes at this General Meeting and a share in the total number of votes.
 
Enclosures:
List of shareholders holding at least 5% of votes at the Annual General Meeting of Izostal S.A. on May 20, 2011.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, General Director Marek Mazurek 2011-05-25
Management Board Vice President, Commercial Director Jacek Podwiński 2011-05-25

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: 47-120 Zawadzkie Polna 3
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