Reduction of the stake below 5% of the total number of votes on the General Meeting of the Company by Norges Bank (The Central Bank of Norway)

Legal basis: Art. 70 item 1 of the Offering Act

SUBJECT: Reduction of the stake below 5% of the total number of votes on the General Meeting of the Company by Norges Bank (The Central Bank of Norway)

The Management of Izostal S.A. (the Company) informs that on 25.06.2015 it received a notification from Norges Bank (The Central Bank of Norway) seated in Oslo (hereinafter referred to as: the Bank) delivered pursuant to art. 69 item 1 of the July 29, 2005 Act on Public Offerings and Terms of Introducing Financial Instruments into Organized Trade and on Public Companies (Book of Laws no. 184, item 1539 with lat. amend), through which it has notified the fact that due to selling shares of Izostal S.A. procured in June 22, 2015, Norges Bank (The Central Bank of Norway) has reduced its participation in the overall number of votes on the Company's General Meeting to a value below 5%.

Before the selling of Izostal S.A. shares, the Bank held 1.670.473 (in words: one million six hundred and seventy thousand four hundred and seventy three) shares of Izostal S.A., which amounted for 5.10% of the Company's share capital. These shares entitled it to exercise 1.670.473 (in words: one million six hundred and seventy thousand four hundred and seventy three) votes on the General Meeting of Izostal S.A., which amounted for 5.10% of the overall number of votes.

After sale of the Company's shares, the Bank, as on June 22, 2015 held 1.629.240 (in words: one million six hundred and twenty nine thousand two hundred and forty) shares of Izostal S.A., which constitutes 4.98% of the company's share capital. These shares entitle it to exercise 1.629.240 (in words: one million six hundred and twenty nine thousand two hundred and forty) votes on the General Meeting of Izostal S.A., which constitutes 4.98% of the overall number of votes.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2015-06-25
Management Board Vice President, Michał Pietrek 2015-06-25


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: 47-113 Kolonowskie Opolska 29
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