Appointment 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 Management Board of Izostal S.A. (Company) informs that on 15 November 2018 the Extraordinary General Meeting of Izostal S.A. adopted a resolution on appointing Mrs. Grażyna Kowalewska as a member of the Supervisory Board of the Company - effective 16 November 2018 -  for the duration of the current tenure of the Supervisory Board, i.e. until the date of holding the General Meeting approving the financial statements of the Company for the financial year 2019.

Mrs. Grażyna Kowalewska (born 1960) has a Master's degree. She graduated from the University of Business in Dąbrowa Górnicza, Management and Information Technologies for Business Department, Management and Marketing faculty, Enterprise Management specialty. In addition, Mrs Grażyna Kowalewska holds numerous trainings and certificates in the field of Budgeting and Cost Control, Integrated Management System as well as managerial competences of ArcelorMittal Poland's management and development staff.

Her course of professional work is as follows:
Since January 1980 in Huta Katowice, and after the transformation (sale of shares by the State Treasury) in ArcelorMittal Poland based in Dąbrowa Górnicza, in the following positions: Personnel Clerk, Specialist Economist, Support Manager. Additionally, since 2008 she has been the vice-chairwoman of the ArcelorMittal Poland Inventory Subcommittee in the Dąbrowa Górnicza Branch.

Mrs Grażyna Kowalewska does not conduct any activity competitive to Izostal S.A., does not participate in any competitive companies as a partner in partnerships or as a member of a body of a capital company, nor in any other competitive legal entity as a member of its body. She is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.

Specific legal basis: §5 item 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 2018 pos. 757).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2018-11-15
Management Board Vice President, Michał Pietrek 2018-11-15

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