Notice on the change in an amount of possessed votes in the Annual General Meeting of the Company by Stalprofil S.A.

Date  of issue: 2013-07-19

Legal basis:  Art. 70 item 1 of the public offering act - purchase or sale of a major block of shares

SUBJECT: Notice on the change in an amount of possessed votes in the Annual General Meeting of the Company by Stalprofil S.A.

CONTENT OF THE REPORT:
The Management of Izostal S.A. (The Company) informs that on the 19th of July 2013 it was notified by the shareholder - Stalprofil S.A. - on the change in number of owned shares and general number of votes in the Annual General Meeting of Izostal S.A., as presented in form of an annex to this report.

Enclosures: STALPROFIL_NOTIFICATION_UNDER_ART_69_OF_THE_PUBLIC_OFFERING_ACT

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2013-07-19
Proxy, Marek Matheja 2013-07-19

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