Notification on the change in the number of votes at the General Meeting of the Company held by Stalprofil Finanse sp. z o.o.

Date  of issue: 2012-09-07

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

SUBJECT: Notification on the change in the number of votes at the General Meeting of the Company held by Stalprofil Finanse sp. z o.o.

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) informs that on September 7, 2012 the Company received a letter of notification from its shareholder, Stalprofil Finanse sp. z o.o., on the change in its shareholding and in the number of votes at the General Meeting of Izostal S.A., enclosed with the current report.

Enclosures: STALPROFIL_FINANSE_NOTIFICATION_UNDER_ART_69_OF_THE_PUBLIC_OFFERING_ACT

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2012-09-07
Proxy, Marek Matheja 2012-09-07

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: 47-120 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