Appointment of Izostal S.A. proxy.

Date of issue: 2013-11-19

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

SUBJECT:
Appointment of Izostal S.A. proxy.

CONTENT OF THE REPORT:
The Management of Izostal S.A. (the Company) hereby informs that by its resolution no. 14/VIII/2013 of November 18, 2013 it appointed Mr. Mariusz Spałek  as its proxy. The Management has granted Mr. Mariusz Spałek joint representation with an effect that for administrative and judicial actions taken by the proxy on behalf of the Company, a joint operation of the proxy with at least one member of the Management Board is required.

Mr. Mariusz Spałek has graduated from Politechnika Opolska, Mechanics Faculty, Mechanics and Machine Constructions specialization; he also holds a bachelor degree of Opolski University for completing Environmental and Technical studies as Ecological Engineering specialist.

Detailed course of career of Mr. Mariusz Spałek:
- 2000-2003: "Andrzej" S.A. Steelworks - subsequently as: Senior Referent for Export, Main Trading Specialist,
- since 2003 Izostal S.A. - subsequently as: Specialist for Foreign Trade, Main Specialist for Foreign Trade, Export Sales Office Manager, Foreign Trade Director.

Mr. Mariusz Spałek does not conduct any business activity that is competitive to Izostal S.A., does not partake in competitive companies as member of private partnerships, partnerships or as member of any joint stock company’s body, nor of any other competitive legal entity as member of its body; he is also not registered in the Register of Insolvent Debtors, managed on the basis of the National Court Register act.

Specific legal basis: §5 clause 1 item 22 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 (Journal of Laws no. 33 item 259).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2013-11-19
Management Board Vice President, Michał Pietrek 2013-11-19

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