Notification received from an insider having access to confidential information.

Date of issue: 2012-01-12

Legal basis:  Art. 160 clause 4 of the Offering Act - information about transactions concluded by insiders.

SUBJECT: Notification received from an insider having access to confidential information.

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) notifies on the receipt from the Commercial Proxy of Izostal S.A. seated in Zawadzkie, Mr. Marek Matheja, having access to confidential information as an insider in the meaning of Art.  160 clause 2 of the Financial Instruments Trading Act of July 29, 2005 (Journal of Laws of 2005, No. 183, item 1538) of the information note prepared in line with the procedure of § 2 of the Ordinance of the Minister of Finance of November 15, 2005 on transferring and sharing information on certain transactions on financial instruments and principles of preparing and maintaining a list of insiders having access to specific confidential information (Ordinance).

In said notification Mr. Marek Matheja informed on the transaction concluded by him in 2011 involving the purchase of the Rights to Shares, series K, of Izostal S.A., the value of which did not exceed the threshold of EUR 5,000 indicated in the Ordinance.

With regard to the above, Mr. Marek Matheja informed the Company about the purchase on January 4, 2011 of 184 Rights to Shares, series K, of Izostal S.A. at the issue price of PLN 5.50 under the public offering of the Company.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President - Marek Mazurek 2012-01-12
Management Board Vice President - Jacek Podwiński 2012-01-12

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