Increase of the share in the total number of votes in the General Meeting of the Company over 5% by Aegon Powszechne Towarzystwo Emerytalne S.A. (General Pension Company)

Legal basis: Art. 70 item 1 of the Offering Act

CONTENT OF THE REPORT:
The Management of Izostal S.A. (Company) hereby informs that on September 7, 2017 it received a notification from Aegon Powszechne Towarzystwo Emerytalne S.A. with registered office in Warsaw, ul. Wołoska 5, 02-675 Warsaw, registered in District Court for Warsaw, XIII Economic Division of the National Court Register, under VAT ID 0000028767 (the Pension Company), submitted pursuant to the provisions of art. 69 item 1 point 1 of the July 29, 2005 Act on Public Offerings and Preconditions for the Introduction into Public Trade of Financial Instruments, and on Public Companies, until said day managing only the Aegon General Pension Company registered in the Register of Pension Companies managed by District Court in Warsaw, VII Civic Register Department under ref. RF 13 (Aegon OFE), in which it notifies that on September 1, 2017 it took over the management of Nordea General Pension Company, registered in the Register of Pension Companies managed by District Court in Warsaw, VII Civic Register Department, under ref. RFe 11 (Nordea OFE), to the effect that the total participation of the companies managed by the Pension Company, i.e. Aegon OFE and Nordea OFE, in the total number of votes on the General Meeting of Izostal S.A. has exceeded 5%.

Prior to the above mentioned takeover of management:
1.    Aegon OFE held 1 381 130 shares in the Company, amounting to 4.22% of participation in its basic capital, which was equivalent to 1 381 130 votes, i.e. 4.22% of the total number of votes,
2.    Nordea OFE held 739 728 shares of the Company, amounting to 2.26% of participation in its basic capital, which was equivalent to 739 728 votes, i.e. 2.26% of the total number of votes.

After the takeover of Nordea OFE management, as on September 1, 2017 both of the pension funds managed by the Company hold a total of 2 120 858 shares in the company, which amounts to 6.48% of share in the basic capital and is equivalent to 2 120 858 votes, i.e. 6.48% of the total number of votes.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board Vice President, Michał Pietrek  2017-09-07
Proxy, Mariusz Spałek 2017-09-07
 
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: 47-113 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