Increase of the share in the total number of votes in the General Meeting of the Company over 5% by ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (Investment Fund Company).

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

CONTENT OF THE REPORT:
The Board of Directors of Izostal S.A. (Company) informs that on 17th May 2016 received a notice from ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (Investment Fund Company) with its seat in Warsaw (ALTUS TFI S.A.) on behalf of investment funds managed by ALTUS TFI S.A. transferred on the basis of regulations art. 69 section 1 item 1 in connection with art. 87 section 1 item 2 of the Act on Public Offer of Financial Instruments and  Public Companies (Journal of Laws 2005 No. 184, entry 1539 as amended), in which informed that funds managed by ALTUS TFI S.A. as a result of settlement on 12th May 2016 of transactions of acquisition of 136 482 shares of the Company on regulated market exceeded a threshold of 5% votes in total number of votes in Izostal S.A.

Before a change in the share, investment funds managed by ALTUS TFI S.A. had a total number of shares of the Company in the amount of 1 592 094, which constituted 4,86% of the initial capital of the Company that entitled to 1 592 094 votes, which constituted 4,86% in total number of votes in the Company.

After the change in the share, investment funds managed by ALTUS TFI S.A. has a total number of 1 728 576 shares of the Company, which constitute 5,28% of the initial capital of the company, that entitle to 1 728 576 votes in the Company, which constitutes 5,28% in total number of votes in the Company.

In accordance with the received notice from ALTUS TFI S.A.: lack of subsidiaries from shareholders who make notification, having shares of the Company and lack of people, referred to in Art. 87 section 1 item 3 letter c of the above Act in relation to the shareholders.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek  2016-05-18
Proxy, Marek Matheja 2016-05-18
 
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