List of shareholders holding at least 5% of votes at the Annual General Meeting of Izostal S.A. on May 10, 2012.

Date  of issue: 2012-05-14

Legal basis: Art. 70 Item 3 of the Offering Act - General Meeting, a list above 5%.

SUBJECT: List of shareholders holding at least 5% of votes at the Annual General Meeting of Izostal S.A. on May 10, 2012.

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) encloses the list of shareholders holding at least 5% of total votes at the Annual General Meeting on May 10, 2012 defining the number of votes assigned to each of them based on the shares held, and indicating the percentage share in the number of votes at this Annual General Meeting .
 
Enclosures:
List of shareholders holding at least 5% of shares at the Annual General Meeting of Izostal S.A. on May 10, 2012.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2012-05-14
Management Board Vice President, Jacek Podwiński 2012-05-14

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