Appointment of Izostal S.A. Management Board Member.

Date  of issue: 2013-11-13
 
Legal basis: Art. 56 Clause 1 Item 2 of the Offering Act - current and periodic information.
 
SUBJECT: Appointment of Izostal S.A. Management Board Member.
 
CONTENT OF THE REPORT:
Izostal S.A. management (The Company) informs, that the Company’s Supervisory Board, during its session of July 13, 2013 adopted a resolution on nominating Mr. Michał Pietrak as member of the Management Board and appointing him as Management’s Vice-president, Trade Director.

Mr. Michał Pietrek has higher education, graduate of the University of Science and Technology in Kraków, Department of Metallurgy and Materials Engineering, bachelor’s degree from the University of Opole, Department of Mathematics, Physics and Chemistry, also completed post-graduate studies in Marketing and management in gas industry, Department of Oil and Gas Drilling at the University of Science and Technology in Kraków.  

Detailed information on the professional career of Mr. Michał Pietrek:
- 1991-1994 – Przedsiębiorstwo Produkcyjno – Remontowe Energoserwis w Lublińcu -Installation electrician
- 1996-2000 -  Izostal S.A. –  at the following positions: Commercial Specialist, Staff worker for Commercial issues, Manager of the Domestic Trade Team.
- 2000-2001 – Eurotube S.A. - Commercial Specialist
- 2001-2002 - Huta Andrzej S.A. - Product Manager and Department Manager
- since 2002 again employed in Izostal S.A. at the following positions: Chief Specialist for Trade, Deputy Projects  Director, Deputy Commercial Director, currently Director of the Domestic Sales Office and Proxy.

Mr. Michał Pietrek does not conduct competitive activity towards Izostal S.A., nor is he involved in competitive companies as a partner in civil law partnerships, private companies or a as a member of a body in a capital company, nor in any other competitive legal entity as a member of its body, nor is he registered in the Insolvent Debtors’ Register kept based on the act on the National Court Register.

Specific legal basis: §5 clause 1 item 22 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 No. 33, item 259 as amended).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2013-11-13
Proxy, Marek Matheja 2013-11-13

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