The content of the draft resolutions of the Annual General Meeting of Izostal S.A. with enclosures.

Date  of issue: 2014-04-15

Legal basis: Art. 56 Clause 1 Item 2 of the Offering Act - current and periodic information.

SUBJECT: The content of the draft resolutions of the Annual General Meeting of Izostal S.A. with enclosures.

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. encloses the content of the draft resolutions and enclosures to these draft resolutions that will be discussed at the session of the Annual General Meeting of Izostal S.A. convened to beheld on May 14, 2014.

Specific legal basis: §38) clause 1 item 3) of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic information disclosed by the issuers of commercial papers and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws of 2009 No. 33, item 259).

Enclosures:
DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF IZOSTAL S.A.
SUPERVISORY BOARD’S REPORT ON THE ASSESSMENT OF THE COMPANY’S FINANCIAL STATEMENT AND THE MANAGEMENT BOARD’S REPORT FOR 2013 INCLUDING THE ASSESSMENT OF THE COMPANY’S SITUATION IN 2013.
REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD IN 2013.
MANAGEMENT BOARD’S MOTION WITH A PROPOSAL REGARDING APPROPRIATION OF PROFIT FOR 2013.
SUPERVISORY BOARD’S RESOLUTION ON APPROPRIATION OF NET PROFIT FOR 2013
REPORT ON THE ACTIVITY OF THE AUDIT COMMITTEE OF THE SUPERVISORY BOARD OF IZOSTAL S.A.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2014-04-15
Management Board Vice President, Michał Pietrek 2014-04-15

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