Notice received from a person with access to confidential information

Date of issue: 2011-01-14

Legal basis: Art. 160 clause 4 of the act on trading - information on transactions made by persons with access to confidential information

SUBJECT:
Notice received from a person with access to confidential information

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) informs about receiving the notice prepared under the procedure of § 2 of the Regulation of the Minister of Finance of November 15, 2005 on transferring and making available information on some transactions on financial instruments and principles of preparing a keeping a list of persons with access to specific confidential information by Mr. Władysław Mrzygłód, Vice President of the Management Board who is a person with access to confidential information in the meaning of art. 160 clause 1 of the Act of July 29, 2005 on trading in financial instruments (Journal of Laws of 2005, No. 183, item 1538). Based on the notice in question, Mr. Władysław Mrzygłód informed about a transaction he made on January 4, 2011 which involved the purchase of   5.314 Rights to Shares of series K of  Izostal S.A., at the issue price of PLN 5.50 offered for the public (value of the transaction:  PLN 29,227).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board Vice President, Financial Director Marek Mazurek 2011-01-14

Management Board Vice President, Commercial Director Jacek Podwiński 2011-01-14

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