Announcement of a candidacy for the post 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 Board of Izostal S.A. („the Company”) with reference to the current report no. 8/2017 of 28th April 2017 on a change of agenda of the Ordinary General Meeting of Izostal S.A. („ZWZ”) convened on 18th May 2017 and putting on the agenda, at the request of a Shareholder i.e.  ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. with its seat in Warsaw, a resolution on appointment of the Supervisory Board member, hereby informs that on 15th May 2017 the Board received from ALTUS Towarzystwo Funduszy Inwestycyjnych S.A.,a letter of appointment of Mr Jerzy Bartosiewicz for a member of the Supervisory Board of the company.  

Curriculum Vitae of the candidate and a consent to candidacy for the Supervisory Board of the Company constitute enclosures to the present report.  

Specific legal basis: §38) clause 1 item 3) of the Ordinance of the Minister of Finance of February 19, 2009 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 of 2009 No. 33, item 259).

Enclosures:
Enclosure no. 1: JERZY BARTOSIEWICZ  - CV
Enclosure no. 2: JERZY BARTOSIEWICZ  - Consent to candidacy for the Supervisory Board of the Company

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2017-05-15
Proxy, Marek Matheja 2017-05-15

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