Concluding a significant agreement with ArcelorMittal Flat Carbon Europe S.A. Branch in Poland.

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 February 5, 2016 was informed about the contract with ArcelorMittal Flat Carbon Europe S.A. Branch in Poland with its registered office in Dąbrowa Górnicza being signed by the other party.
As a result of the transaction, total value of contracts concluded by Izostal S.A. with ArcelorMittal capital group since July 23, 2015 (current report no 17/2015) has exceeded 10% of the Company’s equity and amounted to PLN 22.313 thousand (net).

Within the stated period, the agreement of the highest value was the transaction of purchase by Izostal S.A. (Buyer) of hot-roller strips in circles from ArcelorMittal Flat Carbon Europe S.A. Branch in Poland (Seller) concluded on February 5, 2016 of the total value of EUR 2.100 thousand which after conversion by applying an average exchange rate of the National Bank of Poland as at the date of signing of the contract amounts to PLN 9.256 thousand (net).
 
The subject of the contract shall be delivered by the Seller until April 15, 2016.

The concluded agreement did not provide for any contractual penalties, its terms did not vary from the commonly applied for this kind of agreements.
 
The transactions concluded with ArcelorMittal Flat Carbon Europe S.A. Branch in Poland and its affiliates in the above-mentioned period meet the criteria of a significant agreement due to the fact that their total value exceeds 10% of the value of the Company’s equity capital.

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

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2016-02-05
Management Board Vice President, Michał Pietrek 2016-02-05
 
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