Admission of rights to shares of series K of company Izostal S.A. for trading.

Date of issue: 2011-01-07

Legal basis:  Art. 56 clause 1 item 2 of the public offering act – current and periodic information

SUBJECT:
Admission of rights to shares of series K of company Izostal S.A. for trading.

CONTENT OF THE REPORT:
On January 7, 2011 the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. by virtue of resolution no. 24/2011 resolved to introduce for trading on the stock exchange 12.000.000 (twelve million) rights to ordinary bearer shares of series K of Izostal S.A. of the nominal value of PLN 2,00 each (two zloty) on January 11, 2011 (first quoting day). The rights are labeled by Krajowy Depozyt Papierów Wartościowych S.A. with a code "PLIZSTL00023";
Rights to shares of Izostal S.A. will be listed in a continuous trading system under abbreviated name of  "IZOSTAL-PDA" and code "IZSA".

Detailed legal basis: § 34 clause 1 item 3 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodic information submitted by issuers of securities and conditions of recognizing information required by law of a non-EU state as equivalent

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, General Director, Władysław Mrzygłód  2011-01-07
Management Board Vice President, Financial Director Marek Mazurek 2011-01-07

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