Determining the last quotation date for the right to shares, K series of IZOSTAL S.A. and introduction into the stock exchange trading of the shares of the following series A, B, C, D, E, F, G, H, I, J and K of IZOSTAL S.A.

Date of issue: 2011-02-15

Legal basis: Art. 56 clause 1 item 2 of the Offering Act - current and periodic information

SUBJECT:
Determining the last quotation date for the right to shares, K series of IZOSTAL S.A. and introduction into the stock exchange trading of the shares of the following series  A, B, C, D, E, F, G, H, I, J and K of IZOSTAL S.A.

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) on February 14, 2011 got the information on the adoption by the Management Board of the Warsaw Stock Exchange of the resolutions No. 196/2011 and No. 197/2011 with the content as follows:

"Resolution No. 196/2011 of the Management Board of the Warsaw Stock Exchange of February 14, 2011
on determining the last date of quotation in the Main Market of the Warsaw Stock Exchange of the rights to ordinary bearer shares, K series, of IZOSTAL S.A.

§ 1

On the basis of  § 44 of Chapter I of the Detailed Rules of Stock Exchange Trading, the Management Board of the Stock Exchange determines February 15, 2011 to be the day of the last quotation of 12,000,000 (twelve million) of rights to ordinary bearer shares,  K series, of IZOSTAL S.A. of the face value of PLN 2 (two zlotys) each, marked by the National Deposit of Securities (KDPW) with the code "PLIZSTL00023”.

§ 2

The resolution shall enter into force on the day it is adopted."


"Resolution No. 197/2011 of the Management Board of the Warsaw Stock Exchange
 of February 14, 2011
on introduction for trading in the Main Market of the Warsaw Stock Exchange of the ordinary bearer shares, series A, B, C, D, E, F, G, H, I, J and K of IZOSTAL S.A.

§ 1

On the basis of § 38 cl. 1 and 3 of the Stock Exchange Regulations and  § 1 cl. 1 of Chapter VII of the Detailed Principles of Stock Exchanges Trading, the Management Board of the Stock Exchange resolves to:
1) introduce into trading, as of February 16, 2011, in line with the usual procedure, the following ordinary bearer shares of IZOSTAL S.A. of the face value of PLN 2 (two zlotys) each, marked by the National Deposit of Securities with the code "PLIZSTL00015”:
a) 50,000 (fifty thousand)  A series shares,
b) 1,150,000 (one million one hundred and fifty thousand) B series shares,
c) 150,000 (one hundred and fifty thousand) C series shares,
d) 225,000 (two hundred and twenty-five thousand) D series shares,
e) 1,025,000 (one million twenty-five thousand) E series shares,
f) 1,950,000 (one million nine hundred and fifty thousand) F series shares,
g) 3,412,500 (three million four hundred and twelve thousand five hundred) G series shares,
h) 3,281,500 (three million two hundred and eighty-one thousand five hundred) H series shares,
i) 3,500,000 (three million five hundred thousand) I series shares,
j) 6,000,000 (six million) J series shares;
2) introduce to stock exchange trading in the basic market, in line with the usual procedure, as of February 16, 2011, 12,000,000 million (twelve million) ordinary bearer shares, K series of IZOSTAL S.A. of the face value of PLN 2 (two) each provided that the National Deposit of Securities registers the shares on February 16, 2011 and mark them with the code "PLIZSTL00015”;
3) quote the shares of IZOSTAL S.A., mentioned under items 1) and 2) in the continuous quotation system under the shortened name "IZOSTAL” and symbol "IZS”.

§ 2

The resolution shall enter into force on the day it is adopted."

Specific legal basis: §34 cl. 1 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 of 2009 No. 33, item 259).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, General Director, Władysław Mrzygłód  2011-02-15
Management Board Vice President, Financial Director Marek Mazurek 2011-02-15

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: 47-120 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