The content of the draft resolutions of the Extraordinary General Meeting of Izostal S.A.

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

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. encloses the content of the draft resolutions that will be discussed at the session of the Extraordinary General Meeting of Izostal S.A. convened for November 15, 2018.

Specific legal basis: §19 clause 1 item 2 of the Ordinance of the Minister of Finance of March 29, 2018 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 2018 pos. 757).

Enclosures:
DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF IZOSTAL S.A.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2018-10-12
Proxy, Marek Matheja 2018-10-12

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: 47-113 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