Change in the date of publicizing the quarterly report for Q1 of 2012.

Date  of issue: 2012-05-07

Legal basis:  Art. 56 Clause 1 Item 2 of the Offering Act – current and periodic information.

SUBJECT:
Change in the date of publicizing the quarterly report for Q1 of 2012.

CONTENT OF THE REPORT:
The Management Board of Izostal S.A., with reference to the current report no. 6/2012 of January 18, 2012 informs about the change in the date of publishing the quarterly report of Izostal S.A. for Q1 of 2012 from May 11, 2012 to May  9, 2012.

Specific legal basis: §103 clause 2 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 2012-05-07
Proxy, Marek Matheja 2012-05-07

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